BODA (LEICESTER) 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 BODA (LEICESTER) LIMITED

Actual on 01.09.2020
Company name
BODA (LEICESTER) LIMITED
copy
copied
Company number
11419394
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 June 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 18.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 June 2020 due by Wednesday, 29 July 2020

Last statement dated Monday, 17 June 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
7 KINGSBURY AVENUE, 7 KINGSBURY AVENUE, UNITED KINGDOM, LEICESTER, LE5 6ND
copy
copied

PSC and Officers BODA (LEICESTER) LIMITED

Officers

(as of 18.08.2022)

LATORRE, Patricia Violetta
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 6 Stockwell Road, Leicester, United Kingdom, LE2 3PN
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: General Manager
Country of residence: England
SWEENEY, Katie Rebecca
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 7 Kingsbury Avenue 7 Kingsbury Avenue, Leicester, United Kingdom, LE5 6ND
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Florist
Country of residence: United Kingdom
Person with significant control

(as of 04.04.2024)

Missing name
Status: Active
Notified on: Monday, 18 June 2018
Legal form: Persons With Significant Control Statement

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

Try for free