HONEYWASI 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 HONEYWASI LTD

Actual on 01.12.2024
Company name
HONEYWASI LTD
copy
copied
Company number
SC710198
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 September 2021
copy
copied
Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 17 June 2025 due by Monday, 30 June 2025

Last statement dated Monday, 17 June 2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
61/2 HOME 61/2 HOME STREET, EDINBURGH EH39JP, SCOTLAND, UNITED KINGDOM, MIDLOTHIAN, EH3 9JP
copy
copied

PSC and Officers HONEYWASI LTD

Officers

(as of 23.08.2022)

HAMEED, Wasif
Status: Active
Appointed on: Wednesday, 22 September 2021
Correspondence address: 61/2 Home 61/2 Home Street, Edinburgh Eh39jp, Midlothian, United Kingdom, Scotland, EH3 9JP
Nationality: Pakistani
Date of birth: March 1984
Role: Director
Occupation: Business Person
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Wasif Hameed
Status: Active
Notified on: Wednesday, 22 September 2021
Correspondence address: 61/2 Home 61/2 Home Street, Edinburgh Eh39jp, Midlothian, United Kingdom, Scotland, EH3 9JP
Nationality: Pakistani
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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