INFUSIONS3-IV LTD

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 INFUSIONS3-IV LTD

Actual on 01.12.2022
Company name
INFUSIONS3-IV LTD
copy
copied
Company number
13524414
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 July 2021
copy
copied
Accounts

Actual

First accounts made up to 31.07.2023 due by 22.04.2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
RICHARD HOUSE, WINCKLEY SQUARE, ENGLAND, PRESTON, PR1 3HP
copy
copied

PSC and Officers INFUSIONS3-IV LTD

Officers

(as of 23.08.2022)

BEAR, Samantha
Status: Active
Appointed on: Thursday, 22 July 2021
Correspondence address: 37 Oakwood Hill, Loughton, United Kingdom, Essex, LG10 3EW
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARTINGTON, Maria
Status: Active
Appointed on: Thursday, 22 July 2021
Correspondence address: Richard House Winckley Square, Preston, England, PR1 3HP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
PHELAN, Julie Marie
Status: Not active
Appointed on: Thursday, 22 July 2021
Resigned on: Monday, 27 September 2021
Correspondence address: Flat 1 159 St. Andrews Road South, Lytham St. Annes, England, FY8 1YB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Ms Julie Marie Phelan
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: Flat 1 159 St. Andrews Road South, Lytham St. Annes, England, FY8 1YB
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Maria Partington
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: Richard House Winckley Square, Preston, England, PR1 3HP
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Maria Partington
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: Richard House Preston, England
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Samantha Bear
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: 37 Oakwood Hill, Loughton, United Kingdom, Essex, LG10 3EW
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

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

Try for free