CONNEX GLOBE LTD — 14804566, Ravenglass , 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 01.08.2024

Company name	CONNEX GLOBE LTD copy copied
Company number	14804566 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 15 April 2023 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 15.01.2025
Nature of business (SIC)	61900 - Other telecommunications activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities copy copied
Registered office address	89 BOOTHAM TERRACE, UNITED KINGDOM, UNITED KINGDOM, RAVENGLASS, CA18 2HG copy copied

Person with significant control

(as of 20.07.2023)

Mr Maximinino Hurtado

Status:	Active
Notified on:	Saturday, 15 April 2023
Correspondence address:	278 Private Benito Dr, Beeville, United States, United States, 78102
Nationality:	American
Date of birth:	May 2002
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors