WILKS TRADES LTD — 15700638, Newcastle Upon Tyne , UK. Free business summary

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

Actual on 01.10.2024

Company name	WILKS TRADES LTD copy copied
Company number	15700638 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
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	46 NEWBOLD STREET, TYNE AND WEAR, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE6 2QJ copy copied

Person with significant control

(as of 19.06.2024)

Adam Micheal Wilkin

Status:	Active
Notified on:	Thursday, 02 May 2024
Correspondence address:	46 Newbold Street, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE6 2QJ
Nationality:	British
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