THE FSZ UNITED LTD — SC730161, Gorebridge , 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 01.07.2022

Company name	THE FSZ UNITED LTD copy copied
Company number	SC730161 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 April 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 21.01.2024
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	30-32 BARLEYKNOWE STREET, GOREBRIDGE, UNITED KINGDOM, EDINBURGH, EH23 4FH copy copied

Officers

(as of 24.08.2022)

SHAFIQ, Muhammad Arfan

Status:	Active
Appointed on:	Thursday, 21 April 2022
Correspondence address:	4 Greenend Drive, Edinburgh, Scotland, EH17 7QG
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Muhammad Arfan Shafiq

Status:	Active
Notified on:	Thursday, 21 April 2022
Correspondence address:	4 Greenend Drive, Edinburgh, Scotland, EH17 7QG
Nationality:	British
Date of birth:	September 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors