HESO SUITES 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 HESO SUITES LTD

Actual on 01.08.2024
Company name
HESO SUITES LTD
copy
copied
Company number
15345368
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 12.09.2025

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
86-90 PAUL STREET, GREATER LONDON, ENGLAND, LONDON, EC2A 4NE
copy
copied

PSC and Officers HESO SUITES LTD

Person with significant control

(as of 20.06.2024)

Hephzibah Inyingi Secondus
Status: Active
Notified on: Tuesday, 12 December 2023
Correspondence address: 86-90 Paul Street London, England, Greater London, EC2A 4NE
Nationality: Nigerian
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Sovereign Idah Awaji Secondus
Status: Active
Notified on: Tuesday, 12 December 2023
Correspondence address: 86-90 Paul Street London, England, Greater London, EC2A 4NE
Nationality: Nigerian
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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

Try for free