SELNAD ENTERPRISES 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 SELNAD ENTERPRISES LIMITED

Actual on 01.12.2024
Company name
SELNAD ENTERPRISES LIMITED
copy
copied
Company number
08460658
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 25 March 2013
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025

Last statement dated Monday, 25 March 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
9 CORBETS TEY ROAD, ESSEX, ENGLAND, UPMINSTER, RM14 2AP
copy
copied

PSC and Officers SELNAD ENTERPRISES LIMITED

Officers

(as of 15.08.2022)

SIRJUE, David
Status: Active
Appointed on: Monday, 25 March 2013
Correspondence address: Unit 2 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIRJUE, Nadine Anne
Status: Active
Appointed on: Monday, 25 March 2013
Correspondence address: Unit 2 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr David Sirjue
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 91 Cheddington Road Edmonton, London, United Kingdom, N18 1LU
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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

Try for free