SMILE LOGISTICSS LTD — 12762160, Lymington , 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 01.01.2025

Company name	SMILE LOGISTICSS LTD copy copied
Company number	12762160 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Thursday, 10 July 2025 due by Wednesday, 23 July 2025 Last statement dated Wednesday, 10 July 2024
Nature of business (SIC)	49410 - Freight transport by road 96090 - Other service activities n.e.c. copy copied
Registered office address	28 ASHLEY LANE, HORDLE, ENGLAND, LYMINGTON, SO41 0GA copy copied

Officers

(as of 19.08.2022)

CHENAKCHIEV, Veselin Asenov

Status:	Active
Appointed on:	Wednesday, 22 July 2020
Correspondence address:	28 Ashley Lane, Hordle, Lymington, United Kingdom, SO41 0GA
Nationality:	Bulgarian
Date of birth:	September 1988
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Veselin Asenov Chenakchiev

Status:	Active
Notified on:	Wednesday, 22 July 2020
Correspondence address:	28 Ashley Lane, Hordle, Lymington, United Kingdom, SO41 0GA
Nationality:	Bulgarian
Date of birth:	September 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent