JISJFSNFXBRFD LIMITED

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 JISJFSNFXBRFD LIMITED

Actual on 01.10.2024
Company name
JISJFSNFXBRFD LIMITED
copy
copied
Company number
NI709065
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 January 2024
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 25.10.2025

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
46450 - Wholesale of perfume and cosmetics
copy
copied
Registered office address
NI709065 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY, 2381
copy
copied

PSC and Officers JISJFSNFXBRFD LIMITED

Person with significant control

(as of 19.06.2024)

Mr Liangdeng Hu
Status: Active
Notified on: Thursday, 25 January 2024
Correspondence address: Ni709065 - Companies House Default Address Companies House, 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
Nationality: Chinese
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free