A & I HR CONSULTANTS LTD

Data from “Companies house”

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 A & I HR CONSULTANTS LTD

Actual on 01.10.2024
Company name
A & I HR CONSULTANTS LTD
copy
copied
Company number
SC809178
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 01 May 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2026 due by 01.02.2026
Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
copy
copied
Registered office address
40-41 ARGYLE PLACE, SCOTLAND, EDINBURGH, EH9 1JT
copy
copied

PSC and Officers A & I HR CONSULTANTS LTD

Person with significant control

(as of 19.06.2024)
Mr Alessandro Quartini
Status: Active
Notified on: Wednesday, 01 May 2024
Correspondence address: 40-41 Argyle Place, Edinburgh, Scotland, EH9 1JT
Nationality: Italian
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
Mr Ilirjan Skapi
Status: Active
Notified on: Wednesday, 01 May 2024
Correspondence address: 40-41 Argyle Place, Edinburgh, Scotland, EH9 1JT
Nationality: Italian
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

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

Try for free
Other companies: