23 FIR TREE LODGE 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 23 FIR TREE LODGE LIMITED

Actual on 01.11.2024
Company name
23 FIR TREE LODGE LIMITED
copy
copied
Company number
14231494
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 13 July 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025

Last statement dated Monday, 22 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
30 TOWERS LANE, CROFTON, ENGLAND, WAKEFIELD, WF4 1PU
copy
copied

PSC and Officers 23 FIR TREE LODGE LIMITED

Officers

(as of 24.08.2022)

BREALEY, Shaun Lee
Status: Active
Appointed on: Wednesday, 13 July 2022
Correspondence address: 30 Towers Lane, Crofton, Wakefield, England, WF4 1PU
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

The Shaun Lee Brealey Personal Injury Trust
Status: Active
Notified on: Wednesday, 13 July 2022
Correspondence address: 30 Towers Lane, Crofton, Wakefield, England, WF4 1PU
Nationality: British
Date of birth: October 1987
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