SNAP N FLIP 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 SNAP N FLIP LIMITED

Actual on 01.04.2024
Company name
SNAP N FLIP LIMITED
copy
copied
Company number
13854475
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 January 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 30.01.2023

Confirmation statement

Actual

Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025

Last statement dated Tuesday, 16 January 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
BOURNE VILLA CHAPEL LANE, CRADLEY, ENGLAND, MALVERN, WR13 5HX
copy
copied

PSC and Officers SNAP N FLIP LIMITED

Officers

(as of 24.08.2022)

CANAMA, Maria Guada Iyog
Status: Active
Appointed on: Monday, 17 January 2022
Correspondence address: Bourne Villa Chapel Lane, Cradley, Malvern, England, WR13 5HX
Nationality: Filipino
Date of birth: December 1983
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Maria Guada Iyog Canama
Status: Active
Notified on: Monday, 17 January 2022
Correspondence address: Bourne Villa Chapel Lane, Cradley, Malvern, England, WR13 5HX
Nationality: Filipino
Date of birth: December 1983
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