PERINTO INVESTMENTS 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 PERINTO INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
PERINTO INVESTMENTS LIMITED
copy
copied
Company number
14520436
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 December 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

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)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
NORTHPOINT, COMPASS PARK, JUNCTION ROAD, EAST SUSSEX, ENGLAND, BODIAM, TN32 5BS
copy
copied

PSC and Officers PERINTO INVESTMENTS LIMITED

Person with significant control

(as of 20.09.2024)

Mr Carlson Daniel Lewis
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom, East Sussex, TN32 5BS
Nationality: British
Date of birth: May 1997
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

Mrs Rochelle Amy Lewis
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom, East Sussex, TN32 5BS
Nationality: British
Date of birth: May 1997
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

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

Try for free