DE FOUTE SHOP LTD — 10832988, Kenilworth , UK. Free business summary

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

Actual on 01.08.2024

Company name	DE FOUTE SHOP LTD copy copied
Company number	10832988 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 June 2017 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025 Last statement dated Saturday, 22 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, UNITED KINGDOM, KENILWORTH, CV8 2GY copy copied

Officers

(as of 17.08.2022)

COVENTIS CORPORATE SERVICES LTD

Status:	Active
Appointed on:	Tuesday, 17 July 2018
Correspondence address:	Cov Business Resource Network Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Role:	Corporate Secretary
Registration number:	06328113

VERWIMP, Elisabeth

Status:	Active
Appointed on:	Friday, 23 June 2017
Correspondence address:	Cov Business Resource Network Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nationality:	Belgian
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	Belgium

COVENTIS CORPORATE SERVICES LTD

Status:	Not active
Appointed on:	Friday, 23 June 2017
Resigned on:	Tuesday, 17 July 2018
Correspondence address:	Cov Business Resource Network Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Role:	Corporate Secretary
Place registered:	GBR
Registration number:	06328113

Person with significant control

(as of 19.06.2024)

Elisabeth Verwimp

Status:	Active
Notified on:	Friday, 23 June 2017
Correspondence address:	Cov Business Resource Network Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nationality:	Belgian
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors

Elisabeth Verwimp

Status:	Active
Notified on:	Friday, 23 June 2017
Correspondence address:	Cov Business Resource Network Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nationality:	Belgian
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors