FLARINNT LTD — 13619409, Caerwent , UK. 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 01.12.2022

Company name	FLARINNT LTD copy copied
Company number	13619409 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 September 2021 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 14.06.2023
Confirmation statement	Actual Next statement date Wednesday, 13 September 2023 due by Monday, 26 September 2022 Last statement dated Tuesday, 13 September 2022
Nature of business (SIC)	56210 - Event catering activities copy copied
Registered office address	IFTON CREST, CAERWENT, CALDICOT, NP26 5AH copy copied

Officers

(as of 23.08.2022)

DE LEON, Patrick

Status:	Active
Appointed on:	Friday, 01 October 2021
Correspondence address:	Ifton Crest Caerwent, Caldicot, NP26 5AH
Nationality:	Filipino
Date of birth:	December 2000
Role:	Director
Occupation:	Director
Country of residence:	Philippines

MORALEE, Andrew

Status:	Not active
Appointed on:	Tuesday, 14 September 2021
Resigned on:	Friday, 01 October 2021
Correspondence address:	Ifton Crest Caerwent, Caldicot, NP26 5AH
Nationality:	British
Date of birth:	January 1996
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Patrick De Leon

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	Ifton Crest Caerwent, Caldicot, NP26 5AH
Nationality:	Filipino
Date of birth:	December 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Patrick De Leon

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	Ifton Crest Caldicot
Nationality:	Filipino
Date of birth:	December 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Andrew Moralee

Status:	Not active
Notified on:	Tuesday, 14 September 2021
Correspondence address:	Ifton Crest Caerwent, Caldicot, NP26 5AH
Nationality:	British
Date of birth:	January 1996
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