TOP DOG TRAINING SCHOOL & HOME BOARDING LTD — 08571306, Erith , Great Britain. Free business summary

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

Actual on 01.12.2024

Company name	TOP DOG TRAINING SCHOOL & HOME BOARDING LTD copy copied
Company number	08571306 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 June 2013 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 17 June 2025 due by Monday, 30 June 2025 Last statement dated Monday, 17 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	17 HOLLY HILL ROAD, KENT, ERITH, DA8 1QB copy copied

Officers

(as of 15.08.2022)

STANLEY, Ineta

Status:	Active
Appointed on:	Monday, 17 June 2013
Correspondence address:	17 Holly Hill Road, Erith, United Kingdom, Kent, DA8 1QB
Nationality:	Lithuanian
Date of birth:	April 1980
Role:	Director
Occupation:	Dog Trainer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Ineta Stanley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17 Holly Hill Road Erith, United Kingdom, Kent, DA8 1QB
Nationality:	Lithuanian
Date of birth:	March 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent