FINDERS INTERNATIONAL LIMITED

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 FINDERS INTERNATIONAL LIMITED

Actual on 01.11.2024
Company name
FINDERS INTERNATIONAL LIMITED
copy
copied
Company number
02551332
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 October 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)
20420 - Manufacture of perfumes and toilet preparations
copy
copied
Registered office address
WINCHET HILL,, GOUDHURST,, SPA HOUSE, KENT, UNITED KINGDOM, CRANBROOK, TN17 1JY
copy
copied

PSC and Officers FINDERS INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)
BUNYAN, Katherine
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Spa House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
CZIK, Janet
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Orchard House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Role: Secretary
CZIK, Janet
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Orchard House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director At Finders
Country of residence: United Kingdom
CZIK, Rebecca
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Spa House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: England
CZIK, Robert
Status: Active
Correspondence address: Teise View, North Road, Goudhurst, Kent, TN17 1AS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VYAS, Kaushik
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 01 January 1998
Correspondence address: 29 Crundale Avenue, Kingsbury, London, NW9 9PJ
Role: Secretary
VYAS, Kaushik
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 29 Crundale Avenue, Kingsbury, London, NW9 9PJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Accountant
CZIK, Robert
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 6 Brooks Close, Staplehurst, Tonbridge, Kent, TN12 0PP
Role: Secretary
VYAS, Bharti
Status: Not active
Resigned on: Tuesday, 24 December 1996
Correspondence address: 29 Crundale Avenue, Kingsbury, London, NW9 9PJ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Therapist
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Robert Czik
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Spa House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: August 1946
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

Right To Appoint And Remove Directors
Mr Robert Czik
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Spa House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: August 1946
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

Right To Appoint And Remove Directors
Mrs Janet Czik
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Orchard House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: January 1951
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

Right To Appoint And Remove Directors
Mrs Janet Czik
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Orchard House Winchet Hill, Goudhurst, England, Kent, TN17 1JY
Nationality: British
Date of birth: January 1951
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

Right To Appoint And Remove Directors
Show all records Hide

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

Try for free
Other companies: