SIMONIANS GLASS 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 SIMONIANS GLASS LTD.

Actual on 02.01.2023
Company name
SIMONIANS GLASS LTD.
copy
copied
Company number
05859329
copy
copied
Company status
Dissolved
copy
copied
Company type
Private limited company
copy
copied
Incorporated on
Tuesday, 27 June 2006
copy
copied
Dissolved on
Tuesday, 09 March 2010
copy
copied
Accounts

Overdue

Last accounts made up to 30.06.2008

Nature of business (SIC)
5119 - Agents in sale of variety of goods
copy
copied
Registered office address
48 Queen Anne Street, London, W1G 9JJ
copy
copied

PSC and Officers SIMONIANS GLASS LTD.

Officers

(as of 02.01.2023)

BANGER, Danny
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Tuesday, 09 March 2010
Correspondence address: Apt 2 8 Oxford Road, Ranelagh, Dublin, Ireland, 6
Nationality: Latvian
Date of birth: May 1980
Role: Director
Occupation: Business Consulting
Country of residence: Ireland
BONITA LLC
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: 613 S.W.112th Street, Oklahoma City, Usa, Oklahoma 73170,
Role: Corporate Secretary
GRACEWAY LIMITED
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role: Corporate Secretary
GRACEWAY LIMITED
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role: Corporate Director
SUMMERGLEN LIMITED
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role: Director
TRANSHOLD CORPORATION LIMITED
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Tuesday, 09 March 2010
Correspondence address: 3rd Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong
Role: Corporate Director
Show all records Hide

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

Try for free