ABC1 LIMITED

Data from “Companies house”

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 ABC1 LIMITED

Actual on 01.08.2024
Company name
ABC1 LIMITED
copy
copied
Company number
SC295407
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 January 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025

Last statement dated Saturday, 13 January 2024
Nature of business (SIC)
90010 - Performing arts
copy
copied
Registered office address
427 SAUCHIEHALL STREET, GLASGOW, G2 3LG
copy
copied

PSC and Officers ABC1 LIMITED

Person with significant control

(as of 25.08.2023)
Mr Paul Cardow
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 427 Sauchiehall Street, Glasgow, G2 3LG
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Paul Cardow
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 427 Sauchiehall Street, Glasgow, G2 3LG
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free
Other companies: