SPONGEBOX 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 SPONGEBOX LTD

Actual on 01.08.2024
Company name
SPONGEBOX LTD
copy
copied
Company number
15091742
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 23.05.2025

Nature of business (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
copy
copied
Registered office address
3 DUNSTERVILLE ROAD, DEVON, UNITED KINGDOM, IVYBRIDGE, PL21 0JT
copy
copied

PSC and Officers SPONGEBOX LTD

Person with significant control

(as of 20.06.2024)

Miss Holly Ann Lamb
Status: Active
Notified on: Wednesday, 23 August 2023
Correspondence address: 3 Dunsterville Road, Ivybridge, United Kingdom, Devon, PL21 0JT
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorraine Alana Lamb
Status: Active
Notified on: Wednesday, 23 August 2023
Correspondence address: 3 Dunsterville Road, Ivybridge, United Kingdom, Devon, PL21 0JT
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free