SUDEA LTD — 11980357, Whitminster , 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 01.09.2021

Company name	SUDEA LTD copy copied
Company number	11980357 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 May 2019 copy copied
Accounts	Actual Next accounts made up to 31.05.2021 due by 07.05.2021
Confirmation statement	Actual Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021 Last statement dated Wednesday, 06 May 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	NETHERHILLS FARM, FROMEBRIDGE LANE, GLOUCS, UNITED KINGDOM, WHITMINSTER, GL2 7PD copy copied

Officers

(as of 18.08.2022)

DEAN, Suzanne

Status:	Active
Appointed on:	Tuesday, 07 May 2019
Correspondence address:	Netherhills Farm Fromebridge Lane, Whitminster, United Kingdom, Gloucs, GL27PD
Nationality:	English
Date of birth:	July 1971
Role:	Director
Occupation:	Man Con
Country of residence:	United Kingdom

Person with significant control

(as of 15.08.2024)

Miss Suzanne Paula Dean

Status:	Active
Notified on:	Wednesday, 09 September 2020
Correspondence address:	Little Woodend Farm Ross-On-Wye, United Kingdom, Herefordshire
Nationality:	British
Date of birth:	July 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Tuesday, 07 May 2019
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 07 May 2019
Legal form:	Persons With Significant Control Statement