SURF CERRITO CIC — 15040889, West Wittering , 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 01.10.2024

Company name	SURF CERRITO CIC copy copied
Company number	15040889 copy copied
Company status	Active copy copied
Company type	Community Interest Company copy copied
Incorporated on	Tuesday, 01 August 2023 copy copied
Accounts	Actual First accounts made up to 31.08.2025 due by 01.05.2025
Confirmation statement	Actual Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025 Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)	85510 - Sports and recreation education copy copied
Registered office address	CINNABAR ROOKWOOD LANE, WEST WITTERING, ENGLAND, CHICHESTER, PO20 8QH copy copied

Person with significant control

(as of 19.06.2024)

Brayan José Hilario Aniceto

Status:	Active
Notified on:	Tuesday, 01 August 2023
Correspondence address:	Surf Cerrito Lote 16, Manzana 5, Cerrito De La Virgen, Peru, La Libertad, 13000
Nationality:	Peruvian
Date of birth:	March 1996
Legal form:	Individual Person With Significant Control
Country of residence:	Peru
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Daisy Hill-Norton

Status:	Active
Notified on:	Tuesday, 01 August 2023
Correspondence address:	Cinnabar Rookwood Lane, West Wittering, Chichester, England, PO20 8QH
Nationality:	British
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors