SRD CONSULTANT LTD

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 SRD CONSULTANT LTD

Actual on 01.12.2024
Company name
SRD CONSULTANT LTD
copy
copied
Company number
10171499
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 May 2016
copy
copied
Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025

Last statement dated Thursday, 09 May 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
17 EASTERNVILLE GARDENS, ESSEX, UNITED KINGDOM, ILFORD, IG2 6AB
copy
copied

PSC and Officers SRD CONSULTANT LTD

Officers

(as of 16.08.2022)

RAJKUMAR, Velummylum
Status: Active
Appointed on: Tuesday, 10 May 2016
Correspondence address: 17 Easternville Gardens, Ilford, United Kingdom, Essex, IG2 6AB
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: It
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Velummylum Rajkumar
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 17 Ilford, United Kingdom, Essex
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Velummylum Rajkumar
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 17 Easternville Gardens, Ilford, United Kingdom, Essex, IG2 6AB
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Tuesday, 09 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 09 May 2017
Legal form: Persons With Significant Control Statement
Show all records Hide

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

Try for free