ANNIE O'KEEFE MARTIN CONSULTING 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 ANNIE O'KEEFE MARTIN CONSULTING LIMITED

Actual on 01.09.2021
Company name
ANNIE O'KEEFE MARTIN CONSULTING LIMITED
copy
copied
Company number
10804668
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 June 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 04 July 2018

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
8 WHITEROD CLOSE, CAMBS, ENGLAND, WATERBEACH, CB25 9GY
copy
copied

PSC and Officers ANNIE O'KEEFE MARTIN CONSULTING LIMITED

Officers

(as of 17.08.2022)

MARTIN, Anne
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: 8 Whiterod Close, Waterbeach, England, Cambs, CB25 9GY
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Regulatory Affairs Consultancy
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Anne Martin
Status: Active
Notified on: Tuesday, 06 June 2017
Correspondence address: 8 Whiterod Close, Waterbeach, England, Cambs, CB25 9GY
Nationality: British
Date of birth: November 1981
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

Significant Influence Or Control As Firm

Anne Martin
Status: Active
Notified on: Tuesday, 06 June 2017
Correspondence address: 8 Waterbeach, England, Cambs
Nationality: British
Date of birth: November 1981
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

Significant Influence Or Control As Firm

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

Try for free