SOUTHWELL INVESTMENTS LTD — 14736803, Hornchurch , 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 01.03.2025

Company name	SOUTHWELL INVESTMENTS LTD copy copied
Company number	14736803 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 March 2023 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 17.03.2025
Confirmation statement	Actual Next statement date Sunday, 16 March 2025 due by Saturday, 29 March 2025 Last statement dated Saturday, 16 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	144 STATION LANE, ENGLAND, HORNCHURCH, ESSEX, RM12 6LT copy copied

Person with significant control

(as of 25.08.2023)

Mr Kumanan Arasaratnam

Status:	Active
Notified on:	Friday, 17 March 2023
Correspondence address:	144 Station Lane, Hornchurch, Essex, United Kingdom, RM12 6LT
Nationality:	British
Date of birth:	December 1974
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