SHEFA 7 LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SHEFA 7 LTD copy copied
Company number	15700166 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 02.02.2026
Confirmation statement	Actual Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025 Last statement dated Friday, 24 May 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 82990 - Other business support service activities n.e.c. copy copied
Registered office address	28 CROWLAND ROAD, UNITED KINGDOM, LONDON, N15 6UT copy copied