VERSATILE COLLECTION 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 VERSATILE COLLECTION LTD

Actual on 01.03.2023
Company name
VERSATILE COLLECTION LTD
copy
copied
Company number
SC735144
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 June 2022
copy
copied
Accounts

Actual

First accounts made up to 30.06.2024 due by 10.03.2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
UNIT 454 8C ELLISLAND ROAD, CUMBERNAULD, KILDRUM, SCOTLAND, GLASGOW, G67 2HD
copy
copied

PSC and Officers VERSATILE COLLECTION LTD

Officers

(as of 24.08.2022)

AHMAD, Ashfaq
Status: Active
Appointed on: Friday, 10 June 2022
Correspondence address: H No 139 J1 Block Wapda Town, Lahore, Pakistan, Punjab, 54770
Nationality: Pakistani
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Pakistan
Person with significant control

(as of 25.08.2023)

Ashfaq Ahmad
Status: Active
Notified on: Friday, 10 June 2022
Correspondence address: H No 139 J1 Block Wapda Town, Lahore, Pakistan, Punjab, 54770
Nationality: Pakistani
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
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