UK FINTAX 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 UK FINTAX LTD

Actual on 01.05.2024
Company name
UK FINTAX LTD
copy
copied
Company number
SC758954
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 February 2023
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2024 due by 15.11.2024

Nature of business (SIC)
69202 - Bookkeeping activities
copy
copied
Registered office address
7 LOCHRANZA COURT, CARFIN, SCOTLAND, MOTHERWELL, ML1 4FJ
copy
copied

PSC and Officers UK FINTAX LTD

Person with significant control

(as of 27.06.2024)

Mrs. Sidra Aurangzeb
Status: Active
Notified on: Wednesday, 15 February 2023
Correspondence address: 7 Lochranza Court, Carfin, Motherwell, Scotland, ML1 4FJ
Nationality: Pakistani
Date of birth: May 1984
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