SUMMIT CONSTRUCTION COMMERCIAL SERVICES 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 SUMMIT CONSTRUCTION COMMERCIAL SERVICES LTD

Actual on 01.10.2024
Company name
SUMMIT CONSTRUCTION COMMERCIAL SERVICES LTD
copy
copied
Company number
15640240
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2026 due by 12.01.2026

Nature of business (SIC)
74902 - Quantity surveying activities
copy
copied
Registered office address
18 SWN Y DAIL, WALES, BARMOUTH, LL42 1DT
copy
copied

PSC and Officers SUMMIT CONSTRUCTION COMMERCIAL SERVICES LTD

Person with significant control

(as of 20.05.2024)

Mr Paul John Hellyer
Status: Active
Notified on: Friday, 12 April 2024
Correspondence address: 18 Swn Y Dail, Barmouth, Wales, LL42 1DT
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
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