KIKE CONSTRUCTION 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 KIKE CONSTRUCTION LTD

Actual on 01.03.2022
Company name
KIKE CONSTRUCTION LTD
copy
copied
Company number
12344583
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 December 2019
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 01 December 2022 due by Wednesday, 14 December 2022

Last statement dated Wednesday, 01 December 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 30 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
95 WILMINGTON CLOSE, WEST WATFORD, ENGLAND, WATFORD, WD18 0FQ
copy
copied

PSC and Officers KIKE CONSTRUCTION LTD

Officers

(as of 19.08.2022)

ALEXANDRESCU, Claudiu Ovidiu
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 95 Wilmington Close, West Watford, Watford, England, WD18 0FQ
Nationality: Romanian
Date of birth: September 1990
Role: Director
Occupation: Contractor
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Claudiu Ovidiu Alexandrescu
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: 95 Wilmington Close, West Watford, Watford, England, WD18 0FQ
Nationality: Romanian
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Claudiu Ovidiu Alexandrescu
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: 95 Watford, England
Nationality: Romanian
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free