HAIFENG XIA 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 HAIFENG XIA LTD

Actual on 01.01.2024
Company name
HAIFENG XIA LTD
copy
copied
Company number
NI704812
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 15.08.2025

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
52 BROOTALLY ROAD, KILLYLEA, NORTHERN IRELAND, ARMAGH, BT60 4NB
copy
copied

PSC and Officers HAIFENG XIA LTD

Person with significant control

(as of 24.01.2024)

Mr Haifeng Xia
Status: Active
Notified on: Wednesday, 15 November 2023
Correspondence address: 52 Brootally Road, Killylea, Armagh, Northern Ireland, BT60 4NB
Nationality: Chinese
Date of birth: March 2001
Legal form: Individual Person With Significant Control
Country of residence: China
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