SUFFOLK VENTURES 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 SUFFOLK VENTURES LIMITED

Actual on 01.10.2024
Company name
SUFFOLK VENTURES LIMITED
copy
copied
Company number
13718652
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 November 2021
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Monday, 11 August 2025 due by Sunday, 24 August 2025

Last statement dated Sunday, 11 August 2024

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
copy
copied
Registered office address
8 ORFORD ROAD, TUNSTALL, ENGLAND, WOODBRIDGE, IP12 2JN
copy
copied

PSC and Officers SUFFOLK VENTURES LIMITED

Officers

(as of 23.08.2022)

SPENCER, Michael Patrick
Status: Active
Appointed on: Tuesday, 02 November 2021
Correspondence address: 72 Englewood Road, London, England, SW12 9NY
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Civil Servant
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Michael Patrick Spencer
Status: Active
Notified on: Tuesday, 02 November 2021
Correspondence address: 72 Englewood Road, London, England, SW12 9NY
Nationality: British
Date of birth: May 1988
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

Mrs Anna Rose Elizabeth Spencer
Status: Active
Notified on: Tuesday, 02 November 2021
Correspondence address: 72 Englewood Road, London, England, SW12 9NY
Nationality: British
Date of birth: November 1987
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

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

Try for free