3 BROTHERS ROOFING LTD

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 3 BROTHERS ROOFING LTD

Actual on 01.08.2024
Company name
3 BROTHERS ROOFING LTD
copy
copied
Company number
12043998
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 June 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 10 June 2024 due by Sunday, 23 June 2024

Last statement dated Saturday, 10 June 2023

Nature of business (SIC)
43910 - Roofing activities
copy
copied
Registered office address
52 A FAIRWAY AVENUE, ENGLAND, WEST DRAYTON, UB7 7AN
copy
copied

PSC and Officers 3 BROTHERS ROOFING LTD

Officers

(as of 18.08.2022)

KHUTTAN, Varinder Kumar
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: 52 A Fairway Avenue, West Drayton, United Kingdom, UB7 7AN
Nationality: Indian
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Varinder Kumar Khuttan
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: 52 A Fairway Avenue, West Drayton, United Kingdom, UB7 7AN
Nationality: Indian
Date of birth: October 1977
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

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

Try for free