GRUPA NEMEA LLP

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 GRUPA NEMEA LLP

Actual on 01.11.2024
Company name
GRUPA NEMEA LLP
copy
copied
Company number
OC403584
copy
copied
Company status
Active
copy
copied
Company type
Limited Liability Partnership
copy
copied
Incorporated on
Tuesday, 22 December 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025

Last statement dated Thursday, 29 February 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
OC403584 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers GRUPA NEMEA LLP

Officers

(as of 20.08.2022)

WISNIEWSKA, Katarzyna Anna
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Date of birth: October 1986
Role: Llp Designated Member
Country of residence: Poland
WISNIEWSKI, Tomasz Piotr
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Date of birth: July 1986
Role: Llp Designated Member
Country of residence: Poland
Person with significant control

(as of 25.08.2023)

Katarzyna Anna Wisniewska
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Nationality: Polish
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Katarzyna Anna Wisniewska
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 152-160 London, United Kingdom
Nationality: Polish
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Katarzyna Anna Wisniewska
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Nationality: Polish
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Tomasz Piotr Wisniewski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Nationality: Polish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Tomasz Piotr Wisniewski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 152-160 London, United Kingdom
Nationality: Polish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Tomasz Piotr Wisniewski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
Nationality: Polish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Show all records Hide

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

Try for free