AIS RETAILERS 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 01.10.2024

Company name	AIS RETAILERS LTD copy copied
Company number	15843757 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 July 2024 copy copied
Accounts	Actual Next accounts made up to 31.07.2026 due by 17.04.2026
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	27-29 COWBRIDGE ROAD, WALES, PONTYCLUN, CF72 9EE copy copied