PETREBUR LIMITED — 14868929, Barking , 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 01.11.2024

Company name	PETREBUR LIMITED copy copied
Company number	14868929 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 May 2023 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 15.02.2025
Confirmation statement	Actual Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025 Last statement dated Tuesday, 14 May 2024
Nature of business (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs copy copied
Registered office address	12 RAY GARDENS, ENGLAND, BARKING, IG11 0PW copy copied

Person with significant control

(as of 19.06.2024)

Mr Petre Valentin Burete

Status:	Active
Notified on:	Monday, 15 May 2023
Correspondence address:	12 Ray Gardens, Barking, England, IG11 0PW
Nationality:	Romanian
Date of birth:	November 1989
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