7MART LTD — 15704636, Hayes , 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	7MART LTD copy copied
Company number	15704636 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 07.02.2026
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	UNIT 57 E34, THE WINNING BOX 27-37 STATION ROAD, HILLINGDON, LONDON, UNITED KINGDOM, HAYES, UB3 4DX copy copied

Person with significant control

(as of 19.06.2024)

Mr, Usman Rauf

Status:	Active
Notified on:	Tuesday, 07 May 2024
Correspondence address:	Unit 57 E34 The Winning Box 27-37 Station Road, Hayes, United Kingdom, Hillingdon, London, UB3 4DX
Nationality:	Pakistani
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