SONIC DELIVERY LTD — 12627304, Wellingborough , 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 01.10.2020

Company name	SONIC DELIVERY LTD copy copied
Company number	12627304 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 May 2020 copy copied
Accounts	Actual Next accounts made up to 31.05.2022 due by 27.02.2022
Nature of business (SIC)	52219 - Other service activities incidental to land transportation, n.e.c. 52290 - Other transportation support activities copy copied
Registered office address	20 COWPER ROAD, ENGLAND, WELLINGBOROUGH, NN8 3NN copy copied

Officers

(as of 19.08.2022)

KISSIWAA, Vera

Status:	Active
Appointed on:	Wednesday, 17 June 2020
Correspondence address:	20 Cowper Road, Wellingborough, England, NN8 3NN
Nationality:	Italian
Date of birth:	June 2001
Role:	Director
Occupation:	Student
Country of residence:	England

SYLVESTER, Emmanuel

Status:	Active
Appointed on:	Wednesday, 27 May 2020
Correspondence address:	20 Cowper Road, Wellingborough, England, NN8 3NN
Nationality:	Italian
Date of birth:	June 1982
Role:	Director
Occupation:	Driver
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Vera Kissiwaa

Status:	Active
Notified on:	Monday, 20 July 2020
Correspondence address:	20 Wellingborough, England
Nationality:	Italian
Date of birth:	June 2001
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Emmanuel Sylvester

Status:	Not active
Notified on:	Wednesday, 27 May 2020
Correspondence address:	20 Wellingborough, England
Nationality:	Italian
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Friday, 17 July 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 17 July 2020
Legal form:	Persons With Significant Control Statement

Show all records Hide