NEO ECO CLEANING SERVICES LTD — 12624787, Edwalton , Great Britain. 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 01.11.2024

Company name	NEO ECO CLEANING SERVICES LTD copy copied
Company number	12624787 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 May 2020 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	UNIT 7 WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAMSHIRE, EDWALTON, NG12 4DG copy copied

Officers

(as of 19.08.2022)

HARI, Preethi

Status:	Active
Appointed on:	Thursday, 26 November 2020
Correspondence address:	Flat 2, The Cascades, 368 - 370 Finchley Road,, London, England, NW3 7AJ
Nationality:	Indian
Date of birth:	May 1982
Role:	Director
Occupation:	Director
Country of residence:	England

KAPLISH, Navinder

Status:	Active
Appointed on:	Wednesday, 27 May 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	Indian
Date of birth:	December 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAHATELGE, Nuwan Peiris

Status:	Not active
Appointed on:	Wednesday, 27 May 2020
Resigned on:	Wednesday, 21 July 2021
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	Sri Lankan
Date of birth:	April 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Navinder Kaplish

Status:	Active
Notified on:	Wednesday, 27 May 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	Indian
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nuwan Peiris Mahatelge

Status:	Not active
Notified on:	Wednesday, 27 May 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	Sri Lankan
Date of birth:	April 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nuwan Peiris Mahatelge

Status:	Not active
Notified on:	Wednesday, 27 May 2020
Correspondence address:	20-22 London, England
Nationality:	Sri Lankan
Date of birth:	April 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent