BNP ASSET SFO

Key Data

Status

Converted / Closed

Company No.

FC040665

Incorporation date

15/05/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

28/10/2024

Closure of UK establishment(s) BR025780 and overseas company FC040665 on 2024-09-01

View PDF (2 pages)

21/09/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR025780 Person Authorised to Represent terminated 25/08/2023 yana al-khalil

View PDF (3 pages)

21/09/2023

Appointment of Alexandru Tibrigan as a person authorised to represent UK establishment BR025780 on 2023-08-25.

View PDF (3 pages)

11/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR025780 Person Authorised to Represent terminated 01/08/2023 yana al-khalil

View PDF (3 pages)

14/06/2023

Appointment at registration for BR025780 - person authorised to represent, Al-Khalil Yana Flat 9 Dalton Lodge 9 the Avenue London United Kingdomnw6 7Yg

View PDF (0 pages)

14/06/2023

Registration of a UK establishment of an overseas company

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNP ASSET SFOCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherkezova, Patrisiya	Director	14/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BNP ASSET SFO

BNP ASSET SFO is an(a) Converted / Closed company incorporated on 15/05/2023 with the registered office located at Office 2006, Jbc3 Tower Jumeirah Lake Towers (Jlt), Cluster Y, Dubai, Dubai 126206. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BNP ASSET SFO?

BNP ASSET SFO is currently Converted / Closed. It was registered on 15/05/2023 and dissolved on 28/10/2024.

Where is BNP ASSET SFO located?

BNP ASSET SFO is registered at Office 2006, Jbc3 Tower Jumeirah Lake Towers (Jlt), Cluster Y, Dubai, Dubai 126206.

What is the latest filing for BNP ASSET SFO?

The latest filing was on 28/10/2024: Closure of UK establishment(s) BR025780 and overseas company FC040665 on 2024-09-01.