VIBU + NELMES RESI 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 VIBU + NELMES RESI LIMITED

Actual on 01.10.2024
Company name
VIBU + NELMES RESI LIMITED
copy
copied
Company number
11521845
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 August 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
ORU, 20-22 LORDSHIP LANE, ENGLAND, LONDON, SE22 8HN
copy
copied

PSC and Officers VIBU + NELMES RESI LIMITED

Officers

(as of 18.08.2022)

VIBUSHAN, Thirukumar
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Oru, 20-22 Lordship Lane, London, England, SE22 8HN
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NELMES, Paul Stephen
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Thursday, 16 December 2021
Correspondence address: 10a Falmer Road, London, United Kingdom, Walthamstow, E17 3BJ
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Thirukumar Vibushan
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Oru, 20-22 Lordship Lane, London, England, SE22 8HN
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Thirukumar Vibushan
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: Oru, 20-22 London, England
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Vibu + Nelmes Ltd
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 41 North Greenwich, United Kingdom, Greenwich
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

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

Try for free