TWIN ROOFING 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 TWIN ROOFING LTD

Actual on 01.12.2024
Company name
TWIN ROOFING LTD
copy
copied
Company number
14278235
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 August 2022
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 31.05.2026

Last accounts made up to 31.08.2024

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
43910 - Roofing activities
copy
copied
Registered office address
SAFRINE HOUSE ROYSTON ROAD, BARKWAY, ENGLAND, ROYSTON, SG8 8BU
copy
copied

PSC and Officers TWIN ROOFING LTD

Person with significant control

(as of 25.08.2023)

Mr Charlie Wilds
Status: Active
Notified on: Friday, 05 August 2022
Correspondence address: Safrine House Royston Road, Barkway, Royston, England, SG8 8BU
Nationality: British
Date of birth: July 1998
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 Daniel Richard Dennis Whitbread
Status: Active
Notified on: Friday, 05 August 2022
Correspondence address: Safrine House Royston Road, Barkway, Royston, England, SG8 8BU
Nationality: British
Date of birth: April 1996
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

Be sure that you haven't links with russian business, check your partners

Try for free