SDG MAINTENANCE LIMITED — 14260774, Thorngumbald , 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 01.08.2024

Company name	SDG MAINTENANCE LIMITED copy copied
Company number	14260774 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 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 Friday, 26 July 2024 due by Thursday, 08 August 2024 Last statement dated Wednesday, 26 July 2023
Nature of business (SIC)	43390 - Other building completion and finishing copy copied
Registered office address	K2 BOND STREET, ENGLAND, HULL, HU1 3EN copy copied

Person with significant control

(as of 20.06.2024)

Mr Robbie Gordon Smith

Status:	Active
Notified on:	Wednesday, 27 July 2022
Correspondence address:	26 Beech Avenue, Thorngumbald, Hull, England, HU12 9QP
Nationality:	British
Date of birth:	April 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Steven David Grewer

Status:	Active
Notified on:	Wednesday, 27 July 2022
Correspondence address:	26 Beech Avenue, Thorngumbald, Hull, England, HU12 9QP
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors