CARLTON SCURITI 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 CARLTON SCURITI LTD

Actual on 01.05.2024
Company name
CARLTON SCURITI LTD
copy
copied
Company number
10681993
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 March 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Saturday, 02 April 2022

Last statement dated Saturday, 20 March 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 18 April 2018

Nature of business (SIC)
80100 - Private security activities
copy
copied
Registered office address
10681993: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers CARLTON SCURITI LTD

Officers

(as of 17.08.2022)

GALLAGE DONA, Chathurika Rukshani
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role: Secretary
GALLAGE DONA, Chathurika Rukshani
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 13a Viale A Bruzzi, Milano, Italy, 20131
Nationality: Sri Lankan
Date of birth: June 1987
Role: Director
Occupation: Manager
Country of residence: Italy
Person with significant control

(as of 25.08.2023)

Mrs Chathurika Rukshani Gallage Dona
Status: Active
Notified on: Tuesday, 13 November 2018
Correspondence address: 7 London, United Kingdom
Nationality: Sri Lankan
Date of birth: July 1987
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 As Firm

Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement

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

Try for free