GEORGE&PETER PAVING 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 GEORGE&PETER PAVING LTD

Actual on 01.05.2024
Company name
GEORGE&PETER PAVING LTD
copy
copied
Company number
14548931
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 December 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 19.09.2024

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
34 AVONDALE ROAD, ENGLAND, HARROW MIDDLESEX, HA3 7RE
copy
copied

PSC and Officers GEORGE&PETER PAVING LTD

Person with significant control

(as of 20.06.2024)

Mr Gheorghe Plesciuc
Status: Active
Notified on: Monday, 19 December 2022
Correspondence address: 34 Avondale Road Harrow Middlesex, England, HA3 7RE
Nationality: Romanian
Date of birth: May 1999
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