STELLARTRADESSERVICES 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 STELLARTRADESSERVICES LIMITED

Actual on 01.08.2023
Company name
STELLARTRADESSERVICES LIMITED
copy
copied
Company number
SC731668
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 May 2022
copy
copied
Accounts

Actual

First accounts made up to 31.05.2024 due by 06.02.2024

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
311 145 KILMARNOCK ROAD, CLAYMORE HOUSE, SCOTLAND, GLASGOW, G41 3JA
copy
copied

PSC and Officers STELLARTRADESSERVICES LIMITED

Officers

(as of 24.08.2022)

KAUR, Gurdeep
Status: Active
Appointed on: Friday, 06 May 2022
Correspondence address: 311 145 Kilmarnock Road, Claymore House, Glasgow, Scotland, G41 3JA
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Miss Gurdeep Kaur
Status: Active
Notified on: Friday, 06 May 2022
Correspondence address: 311 145 Kilmarnock Road, Claymore House, Glasgow, Scotland, G41 3JA
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
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