SCG ENGINEERS PTE 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 SCG ENGINEERS PTE LTD

Actual on 01.11.2024
Company name
SCG ENGINEERS PTE LTD
copy
copied
Company number
13733799
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 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 Saturday, 09 November 2024 due by Friday, 22 November 2024

Last statement dated Thursday, 09 November 2023

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
copy
copied
Registered office address
1 IRIS MEWS, WESTMEAD ROAD, SURREY, UNITED KINGDOM, SUTTON, SM1 4GG
copy
copied

PSC and Officers SCG ENGINEERS PTE LTD

Officers

(as of 23.08.2022)

SINGARAYAR, Cleetruse Geethan
Status: Active
Appointed on: Wednesday, 10 November 2021
Correspondence address: 5 Acacia Drive, Woodham, Addlestone, England, KT15 3SH
Nationality: Sri Lankan
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 21.05.2024)

Mr Cleetruse Geethan Singarayar
Status: Active
Notified on: Wednesday, 10 November 2021
Correspondence address: 26 Kenilworth Avenue, Harrow, England, HA2 8SA
Nationality: Sri Lankan
Date of birth: July 1980
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