SEGELTUCH 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 SEGELTUCH LTD

Actual on 01.05.2024
Company name
SEGELTUCH LTD
copy
copied
Company number
14106824
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 13.02.2024

Confirmation statement

Actual

Next statement date Sunday, 12 May 2024 due by Saturday, 25 May 2024

Last statement dated Friday, 12 May 2023

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
47 SCHOOL ROAD, MOSELEY, UNITED KINGDOM, BIRMINGHAM, B13 9ET
copy
copied

PSC and Officers SEGELTUCH LTD

Officers

(as of 24.08.2022)

SUMBAL, Fatima
Status: Active
Appointed on: Friday, 13 May 2022
Correspondence address: 47 School Road, Moseley, Birmingham, United Kingdom, B13 9ET
Nationality: Pakistani
Date of birth: November 1980
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Fatima Sumbal
Status: Active
Notified on: Friday, 13 May 2022
Correspondence address: 47 School Road, Moseley, Birmingham, United Kingdom, B13 9ET
Nationality: Pakistani
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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