VANKO GROUP LTD

Data from “Companies house”

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

Profile VANKO GROUP LTD

Actual on 01.08.2024
Company name
VANKO GROUP LTD
copy
copied
Company number
13077657
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 December 2020
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 21 November 2024 due by Wednesday, 04 December 2024

Last statement dated Tuesday, 21 November 2023
Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
18 ASH ROAD, ENGLAND, LONDON, E15 1HL
copy
copied

PSC and Officers VANKO GROUP LTD

Officers

(as of 20.08.2022)
IVANOV, Ivan
Status: Active
Appointed on: Friday, 11 December 2020
Correspondence address: 18 Ash Road, London, England, E15 1HL
Role: Secretary
IVANOV, Ivan
Status: Active
Appointed on: Friday, 11 December 2020
Correspondence address: 18 Ash Road, London, England, E15 1HL
Nationality: Bulgarian
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)
Mr Ivan Ivanov
Status: Active
Notified on: Friday, 11 December 2020
Correspondence address: 18 Ash Road, London, England, E15 1HL
Nationality: Bulgarian
Date of birth: June 1976
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 Ivan Ivanov
Status: Active
Notified on: Friday, 11 December 2020
Correspondence address: 18 London, England
Nationality: Bulgarian
Date of birth: June 1976
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

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: