EXCLUSIVE MOTORS ESSEX LTD — 13831789, Romfo , 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 04.12.2023

Company name	EXCLUSIVE MOTORS ESSEX LTD copy copied
Company number	13831789 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 January 2022 copy copied
Accounts	Actual Next accounts made up to 31.01.2023 due by 06.10.2023
Confirmation statement	Actual Next statement date Friday, 05 January 2024 due by Thursday, 18 January 2024 Last statement dated Thursday, 05 January 2023
Nature of business (SIC)	45190 - Sale of other motor vehicles copy copied
Registered office address	3 BELLFLOWER PATH, UNITED KINGDOM, ROMFORD, RM3 8JE copy copied

Officers

(as of 23.08.2022)

ANDERSON, Tony Robert

Status:	Active
Appointed on:	Thursday, 06 January 2022
Correspondence address:	3 Bellflower Path, Romford, United Kingdom, RM3 8JE
Nationality:	English
Date of birth:	February 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Tony Robert Anderson

Status:	Active
Notified on:	Thursday, 06 January 2022
Correspondence address:	3 Bellflower Path, Romford, United Kingdom, RM3 8JE
Nationality:	English
Date of birth:	February 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent