FU3E GROUP LIMITED

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 FU3E GROUP LIMITED

Actual on 01.12.2024
Company name
FU3E GROUP LIMITED
copy
copied
Company number
13091180
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 December 2020
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024

Last statement dated Sunday, 17 December 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
UNIT 3 MAIDENBOWER BUSINESS PARK, WEST SUSSEX, ENGLAND, THREE BRIDGES, RH10 7NN
copy
copied

PSC and Officers FU3E GROUP LIMITED

Officers

(as of 20.08.2022)

GLEAVE, Gavin John
Status: Active
Appointed on: Friday, 18 December 2020
Correspondence address: Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATON, Timothy
Status: Active
Appointed on: Friday, 18 December 2020
Correspondence address: Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Gavin John Gleave
Status: Active
Notified on: Friday, 18 December 2020
Correspondence address: Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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