UNCLE RAYMOND 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 UNCLE RAYMOND LTD

Actual on 01.07.2024
Company name
UNCLE RAYMOND LTD
copy
copied
Company number
14158694
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 08.03.2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BLAKE HSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, KENT, DARTFORD, DA2 6QQ
copy
copied

PSC and Officers UNCLE RAYMOND LTD

Officers

(as of 24.08.2022)

NOR HOLDING NORWAY LTD
Status: Active
Appointed on: Wednesday, 08 June 2022
Correspondence address: 6 Skallerud, Eriksbyn 6, Mellerud, Sweden, SE-46 494
Role: Corporate Secretary
Registration number: 5126032
RAYMONDSON, Ian
Status: Active
Appointed on: Wednesday, 08 June 2022
Correspondence address: 3 Tilmans Mead, Farningham, Dartford, England, DA4 0BY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Sweden
RAYMONDSON, Mary June
Status: Active
Appointed on: Wednesday, 08 June 2022
Correspondence address: 1 Bortan Sødra Strandby, Charlottenberg, Sweden, S-67391
Nationality: Filipino
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: Sweden
Person with significant control

(as of 25.08.2023)

Mr Ian Raymondson
Status: Active
Notified on: Wednesday, 08 June 2022
Correspondence address: Blake Hse Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: Sweden
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