CHEERS WINES 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 CHEERS WINES LIMITED

Actual on 01.08.2024
Company name
CHEERS WINES LIMITED
copy
copied
Company number
08813093
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 December 2013
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
46 HOUGHTON PLACE, ENGLAND, BRADFORD, BD1 3RG
copy
copied

PSC and Officers CHEERS WINES LIMITED

Officers

(as of 15.08.2022)

SIVANATHAN, Ganeshkumar
Status: Active
Appointed on: Sunday, 29 June 2014
Correspondence address: 23 Portswood Road, Portswood, Southampton, SO17 2ES
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RAMJI, Vishantkumar
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Sunday, 29 June 2014
Correspondence address: 23 Portswood Road, Portswood, England, Southampton, SO17 2ES
Nationality: Indian
Date of birth: March 1986
Role: Director
Occupation: Retailer
Country of residence: England
DHANESHPARI, .
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Thursday, 12 December 2013
Correspondence address: 8 Sandown Road, Southampton, United Kingdom, SO15 5QP
Nationality: India
Date of birth: December 1985
Role: Director
Occupation: Retail
Country of residence: United Kingdom
VISHANTKUMAR, Ramji
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Thursday, 12 December 2013
Correspondence address: 8 Sandown Road, Southampton, United Kingdom, SO15 5QP
Nationality: Indian
Date of birth: March 1986
Role: Director
Occupation: Retail
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 19.06.2024)

Mr Ganeshkumar Sivanathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Houghton Place, Bradford, England, BD1 3RG
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ganeshkumar Sivanathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Portswood, Southampton
Nationality: Sri Lankan
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ganeshkumar Sivanathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Portswood, Southampton
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ganeshkumar Sivanathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Portswood Road, Portswood, Southampton, SO17 2ES
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 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