Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
RASHCO INC (OE024945) is
an active
Overseas Entity
located in TORTOLA.
It was incorporated 1 year ago in
08 Feb 2023 .
Company info
Name: | RASHCO INC |
Number: | OE024945 |
Status: | Active |
Company category: | Overseas Entity |
Company type:
|
Other |
Registered address: |
3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA
,
GX11 1AA
4 companies with same address
|
Incorporated on: | 08 Feb 2023 (1 year ago) |
Nature of business: |
None provided
|
Data updated on:
01.12.2024
Statements
Notified on | Withdrawn on | Statement |
---|---|---|
01 Dec 2023 | Active statement | |
08 Feb 2023 | 01 Dec 2023 |
Persons with significant control
Name | Status | Location | Notified on | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Rami Ajami | Active | Dubai | Born in November 1981 | 06 Dec 2021 | |||||||||
|
|||||||||||||
Jamal Nasser | Active | Beirut | Born in August 1964 | 06 Dec 2021 | |||||||||
|
Accounts
Category: | NO ACCOUNTS FILED |
According to the Companies House, the company registration number is OE024945.
As of 01 Dec 2024, the status of RASHCO INC is Active.
According to the Companies House, RASHCO INC was incorporated on 08 Feb 2023.
According to the Companies House, RASHCO INC registered office address is 3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, GX11 1AA, GX11 1AA.