THE SQUIRES ORGANISATION 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 THE SQUIRES ORGANISATION LTD

Actual on 01.09.2024
Company name
THE SQUIRES ORGANISATION LTD
copy
copied
Company number
15571148
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 17 March 2024
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 17.12.2025

Nature of business (SIC)
86102 - Medical nursing home activities
86210 - General medical practice activities
copy
copied
Registered office address
4 HOUGH HILL, SWANNINGTON, ENGLAND, COALVILLE, LE67 8RE
copy
copied

PSC and Officers THE SQUIRES ORGANISATION LTD

Person with significant control

(as of 20.06.2024)

Mr Michael Joseph Wesley Squires
Status: Active
Notified on: Sunday, 17 March 2024
Correspondence address: 4 Hough Hill, Swannington, Coalville, England, LE67 8RE
Nationality: English
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

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

Try for free