SOREGVA SERVICES LTD — 12832136, Worcester , 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 01.12.2024

Company name	SOREGVA SERVICES LTD copy copied
Company number	12832136 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 August 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 14 August 2025 due by Wednesday, 27 August 2025 Last statement dated Wednesday, 14 August 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	43 TEMPLE ROW, ENGLAND, BIRMINGHAM, B2 5LS copy copied

Officers

(as of 20.08.2022)

SOHAIL, Muhammad

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	43 Temple Row, Birmingham, England, B2 5LS
Nationality:	British
Date of birth:	January 1987
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Muhammad Sohail

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	43 Temple Row, Birmingham, England, B2 5LS
Nationality:	British
Date of birth:	January 1987
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

Mr Muhammad Sohail

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	Flat 54 Birmingham, England
Nationality:	British
Date of birth:	January 1987
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

Mr Muhammad Sohail

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	28 Smethwick, England
Nationality:	British
Date of birth:	January 1987
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

Mr Muhammad Sohail

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	43 Birmingham, England
Nationality:	British
Date of birth:	January 1987
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

Mr Muhammad Sohail

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	43 Temple Row, Birmingham, England, B2 5LS
Nationality:	British
Date of birth:	January 1987
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

Show all records Hide