DUNDERAVE LLC — OE031641, Cincinnati , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	DUNDERAVE LLC copy copied
Company number	OE031641 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Thursday, 23 November 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 22 November 2025 due by Friday, 05 December 2025 Last statement dated Friday, 22 November 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	SSP STATUTORY SERVICES, LLC, 2623 ERIE AVENUE, OHIO, UNITED STATES, CINCINNATI, 45208 copy copied

Person with significant control

(as of 24.01.2024)

Stephen Joffe

Status:	Active
Notified on:	Thursday, 19 March 2020
Correspondence address:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nationality:	American
Date of birth:	January 1943
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity