SUNTCETREBUIE LTD — 15716824, London , UK. 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	SUNTCETREBUIE LTD copy copied
Company number	15716824 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 13.02.2026
Nature of business (SIC)	33120 - Repair of machinery copy copied
Registered office address	261 WICKHAM LANE, ENGLAND, LONDON, SE2 0NX copy copied

Person with significant control

(as of 19.06.2024)

Mr Dochitei Florin Gheorghita

Status:	Active
Notified on:	Monday, 13 May 2024
Correspondence address:	261 Wickham Lane, London, England, SE2 0NX
Nationality:	Romanian
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