METRO CONSTRUCT 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 METRO CONSTRUCT LTD

Actual on 01.07.2024
Company name
METRO CONSTRUCT LTD
copy
copied
Company number
14677366
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 February 2023
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2024 due by 20.11.2024

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
9 MIDDLE STREET, WORCESTERSHIRE, UNITED KINGDOM, WORCESTER, WR1 1NQ
copy
copied

PSC and Officers METRO CONSTRUCT LTD

Person with significant control

(as of 27.06.2024)

Satheesh Subbaiya
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 9 Middle Street, Worcester, United Kingdom, Worcestershire, WR1 1NQ
Nationality: Indian
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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