NEVERA LTD — 14598945, London , 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 01.05.2024

Company name	NEVERA LTD copy copied
Company number	14598945 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 January 2023 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 17.10.2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ copy copied

Person with significant control

(as of 25.08.2023)

Mr Anthony Zulkan

Status:	Active
Notified on:	Tuesday, 17 January 2023
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Croatian
Date of birth:	June 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Croatia
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors