WARENNE 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 WARENNE LTD

Actual on 01.10.2024
Company name
WARENNE LTD
copy
copied
Company number
15722659
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 May 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2026 due by 15.02.2026

Nature of business (SIC)
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
70221 - Financial management
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
WARENNE MANOR LONDON ROAD, BOLNEY, ENGLAND, HAYWARDS HEATH, RH17 5QB
copy
copied

PSC and Officers WARENNE LTD

Person with significant control

(as of 19.06.2024)

Mr Andrew Paul Wheeler
Status: Active
Notified on: Wednesday, 15 May 2024
Correspondence address: Warenne Manor London Road, Bolney, Haywards Heath, England, RH17 5QB
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rosalind Wheeler
Status: Active
Notified on: Wednesday, 15 May 2024
Correspondence address: Warenne Manor London Road, Bolney, Haywards Heath, England, RH17 5QB
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free