EUNISTAR AFRO-CARIBBEAN STORE LIMITED — 12567538, Gillingham , 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 01.01.2025

Company name	EUNISTAR AFRO-CARIBBEAN STORE LIMITED copy copied
Company number	12567538 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 April 2020 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025 Last statement dated Sunday, 21 April 2024
Nature of business (SIC)	47290 - Other retail sale of food in specialised stores copy copied
Registered office address	113 HIGH STREET, ENGLAND, GILLINGHAM, ME7 1BS copy copied

Officers

(as of 19.08.2022)

EMEAKARAOHA, Eunice Ojiaku

Status:	Active
Appointed on:	Wednesday, 22 April 2020
Correspondence address:	222 Gillingham Road, Gillingham, Gillingham, United Kingdom, Kent, ME7 4QT
Nationality:	British
Date of birth:	April 1983
Role:	Director
Occupation:	Staff Nurse
Country of residence:	United Kingdom

EMEAKARAOHA, Anthony, Dr

Status:	Not active
Appointed on:	Monday, 06 July 2020
Resigned on:	Saturday, 30 July 2022
Correspondence address:	222 Gillingham Road, Gillingham, England, ME7 4QT
Nationality:	Austrian
Date of birth:	May 1973
Role:	Director
Occupation:	Bussiness Manager
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Anthony Emeakaraoha

Status:	Active
Notified on:	Monday, 06 July 2020
Correspondence address:	222 Gillingham, England
Nationality:	Austrian
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust

Mrs Eunice Ojiaku Emeakaraoha

Status:	Active
Notified on:	Wednesday, 22 April 2020
Correspondence address:	222 Gillingham Road, Gillingham, Gillingham, United Kingdom, Kent, ME7 4QT
Nationality:	British
Date of birth:	April 1983
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

Dr Anthony Emeakaraoha

Status:	Not active
Notified on:	Monday, 06 July 2020
Correspondence address:	222 Gillingham Road, Gillingham, England, ME7 4QT
Nationality:	Austrian
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust

Dr Anthony Emeakaraoha

Status:	Not active
Notified on:	Monday, 06 July 2020
Correspondence address:	222 Gillingham Road, Gillingham, England, ME7 4QT
Nationality:	Austrian
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust

Show all records Hide