EVAPORUK LIMITED

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 EVAPORUK LIMITED

Actual on 01.10.2024
Company name
EVAPORUK LIMITED
copy
copied
Company number
08239975
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 October 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
UNIT 7 MINERS PARK, LLAY INDUSTRIAL ESTATE, WREXHAM, WALES, LLAY, LL12 0PQ
copy
copied

PSC and Officers EVAPORUK LIMITED

Officers

(as of 15.08.2022)

NANASI, Gabor
Status: Active
Appointed on: Sunday, 04 November 2012
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Hungarian
Date of birth: November 1988
Role: Director
Occupation: Manager
Country of residence: United Kingdom
VAMOSI, Ferenc
Status: Active
Appointed on: Thursday, 04 October 2012
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Ema Molnar
Status: Active
Notified on: Tuesday, 25 July 2023
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Hungarian
Date of birth: March 1978
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

Miss Ema Molnar
Status: Active
Notified on: Tuesday, 25 July 2023
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Hungarian
Date of birth: March 1978
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 Ferenc Vamosi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: British
Date of birth: June 1973
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 Gabor Nanasi
Status: Active
Notified on: Tuesday, 25 July 2023
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Hungarian
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gabor Nanasi
Status: Active
Notified on: Tuesday, 25 July 2023
Correspondence address: Unit 7 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Hungarian
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 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