SG-REC. LTD — 14581903, Darlington , Great Britain. 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 01.04.2024

Company name	SG-REC. LTD copy copied
Company number	14581903 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 January 2023 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 10.10.2024
Nature of business (SIC)	78109 - Other activities of employment placement agencies copy copied
Registered office address	43 FULTHORPE AVENUE, ENGLAND, DARLINGTON, DL3 9QQ copy copied

Person with significant control

(as of 25.08.2023)

Mr Shaun Gannon

Status:	Active
Notified on:	Tuesday, 10 January 2023
Correspondence address:	43 Fulthorpe Avenue, Darlington, England, DL3 9QQ
Nationality:	British
Date of birth:	January 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