K-BEST CARS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile K-BEST CARS LTD

Actual on 01.10.2024
Company name
K-BEST CARS LTD
copy
copied
Company number
15630383
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2026 due by 09.01.2026

Confirmation statement

Actual

Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025

Last statement dated Wednesday, 17 April 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
copy
copied
Registered office address
132 POPES LANE, UNITED KINGDOM, LONDRA, W5 4NP
copy
copied

PSC and Officers K-BEST CARS LTD

Person with significant control

(as of 20.05.2024)

Mr Claudiu Nae
Status: Active
Notified on: Tuesday, 09 April 2024
Correspondence address: 132 Popes Lane, Londra, United Kingdom, W5 4NP
Nationality: Romanian
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free