KT SPICE COTTAGE 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 KT SPICE COTTAGE LTD

Actual on 01.08.2024
Company name
KT SPICE COTTAGE LTD
copy
copied
Company number
SC777695
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 01.05.2025

Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
33 MAIN STREET, BLACKRIDGE, SCOTLAND, BATHGATE, EH48 3RJ
copy
copied

PSC and Officers KT SPICE COTTAGE LTD

Person with significant control

(as of 25.08.2023)

Mr Muhammad Kashif Suleman
Status: Active
Notified on: Tuesday, 01 August 2023
Correspondence address: 33 Main Street, Blackridge, Bathgate, United Kingdom, EH48 3RJ
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tasawar Hussain
Status: Active
Notified on: Tuesday, 01 August 2023
Correspondence address: 33 Main Street, Blackridge, Bathgate, United Kingdom, EH48 3RJ
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free