SHAWFORD 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 SHAWFORD LIMITED

Actual on 01.10.2024
Company name
SHAWFORD LIMITED
copy
copied
Company number
OE018996
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Friday, 27 January 2023
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025

Last statement dated Thursday, 01 February 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
5-9 MAIN STREET, GIBRALTAR, GIBRALTAR, GX11 1AA
copy
copied

PSC and Officers SHAWFORD LIMITED

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Friday, 27 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 27 January 2023
Legal form: Persons With Significant Control Statement
Abacus (Gibraltar) Limited
Status: Active
Notified on: Monday, 01 November 2021
Correspondence address: 5-9 Main Street, Gibraltar, Gibraltar, GX11 1AA
Legal form: Corporate Entity Beneficial Owner
Legal authority: Gibraltar Companies Act 2014
Place registered: Gibraltar Register Of Companies
Registration number: 43238
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Significant Influence Or Control Registered Overseas Entity

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

Try for free