SINGHA EUROPE COMPANY LIMITED — 09750946, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SINGHA EUROPE COMPANY LIMITED copy copied
Company number	09750946 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 August 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025 Last statement dated Sunday, 25 August 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, UNITED KINGDOM, LONDON, E14 4HD copy copied

Officers

(as of 16.08.2022)

BHIROMBHAKDI, Voravud

Status:	Active
Appointed on:	Wednesday, 26 August 2015
Correspondence address:	116 Soi Ramkhamhaeng 24, Intersection 26,, Hua Mark, Bangkapi, Bangkok, Thailand, 10240
Nationality:	Thai
Date of birth:	June 1973
Role:	Director
Occupation:	Business Executive
Country of residence:	Thailand

DUANGUDOMRAJATA, Pannapat

Status:	Active
Appointed on:	Friday, 27 April 2018
Correspondence address:	5/440 Chaiyapruk Soi 36, Soi Watcharaphol, Ram-Indra Road, Bangkhen District, Thailand, Bangkok, 10220
Nationality:	Thai
Date of birth:	March 1964
Role:	Director
Occupation:	Director
Country of residence:	Thailand

NITIBHON, Chakramon

Status:	Active
Appointed on:	Friday, 11 May 2018
Correspondence address:	124/1 Soi Sukhumvit 49, Sukhumvit Road, Klongton-Nua, Wattana, Bangkok, Thailand, 10110
Nationality:	Thai
Date of birth:	April 1981
Role:	Director
Occupation:	Director
Country of residence:	Thailand

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Status:	Active
Appointed on:	Wednesday, 26 August 2015
Correspondence address:	C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role:	Corporate Secretary
Registration number:	04138491

SILPAVITTAYAKUL, Nutchdhawattana

Status:	Active
Appointed on:	Friday, 11 May 2018
Correspondence address:	999 Samsen Road, Thanonnakornchaisri, Dusit, Bangkok, Thailand, 10300
Nationality:	Thai
Date of birth:	November 1963
Role:	Director
Occupation:	Director
Country of residence:	Thailand

BHIROMBHAKDI, Bhurit

Status:	Not active
Appointed on:	Wednesday, 26 August 2015
Resigned on:	Friday, 11 May 2018
Correspondence address:	Singha International Holding Co., Ltd. 5th Flr, New Marketing Building, 999 Samsen Road, Dusit, Bangkok, Thailand, 10300
Nationality:	Thai
Date of birth:	January 1977
Role:	Director
Occupation:	Business Executive
Country of residence:	Thailand

BHIROM BHAKDI, Piti

Status:	Not active
Appointed on:	Wednesday, 26 August 2015
Resigned on:	Friday, 27 April 2018
Correspondence address:	Singha International Holding Co., Ltd. 5th Flr, New Marketing Building, 999 Samsen Road, Dusit, Bangkok, Thailand, 10300
Nationality:	Thai
Date of birth:	September 1979
Role:	Director
Occupation:	Business Executive
Country of residence:	Thailand

BHIROMBHAKDI, Pa-Vin

Status:	Not active
Appointed on:	Wednesday, 14 October 2015
Resigned on:	Friday, 27 April 2018
Correspondence address:	Singha International Holding Co., Ltd 5th Floor, New Market Building, 999 Samsen Road, Dusit, Bangkok, Thailand, 10300
Nationality:	Thai
Date of birth:	August 1975
Role:	Director
Occupation:	Business Executive
Country of residence:	Thailand

CHANDRATAT, Chandchutha

Status:	Not active
Appointed on:	Friday, 27 April 2018
Resigned on:	Wednesday, 30 December 2020
Correspondence address:	233/422 Moo 6, Nantawan Srinakarin Village, Srinakarin Road, Bang Mueang, Mueang Samut Prakan, Samut Prakan, Thailand, 10270
Nationality:	Thai
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	Thailand

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Person with significant control

(as of 26.07.2024)

Missing name

Status:	Active
Notified on:	Thursday, 25 August 2016
Legal form:	Persons With Significant Control Statement