JR WORLDWIDE LTD. — OE030299, Roseau Valley , 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 01.11.2024

Company name	JR WORLDWIDE LTD. copy copied
Company number	OE030299 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 28 June 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025 Last statement dated Thursday, 27 June 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	8 COPTHALL, DOMINICA, ROSEAU VALLEY, 00152 copy copied

Person with significant control

(as of 22.11.2024)

Tariq Javed Rashid

Status:	Active
Notified on:	Wednesday, 04 January 2006
Correspondence address:	C/O Goodmen Ltd Iveco House, Station Road, Watford, England, WD17 1ET
Nationality:	British
Date of birth:	February 1976
Legal form:	Individual Beneficial Owner
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