Sabiedriba Ar Ierobezotu Atbildibu "Verne"

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Company number
FC025750
Status
Active
Registered address
10 Sandringham Close, Wellingborough, Northamptonshire, Nn8 2el
Incorporated
17 January 2005
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Verne, Jelena
    Secretary
    Nationality: Latvian · Appointed: 2005-09-08
    • Jelena VERNE — Officer, appointed 2005-09-08
    • Jelena VERNE — Officer, appointed 2005-09-08
  • Verne, Jelena
    Director
    Nationality: Latvian · Appointed: 2005-09-08
    • Jelena VERNE — Officer, appointed 2005-09-08
    • Jelena VERNE — Officer, appointed 2005-09-08
  • Verne, Vladimirs
    Director
    Nationality: Latvian · Appointed: 2005-02-03
    • Vladimirs VERNE — Officer, appointed 2005-02-03
  • Volosovska, Jana
    Director
    Nationality: Latvian · Appointed: 2005-09-15
    • Jana VOLOSOVSKA — Officer, appointed 2005-09-15
  • Hasjanova, Jevgenija
    Secretary
    Nationality: Russian · Appointed: 2005-02-03 · Resigned: 2005-09-08
    • Jevgenija HASJANOVA — Officer, appointed 2005-02-03, resigned 2005-09-08
    • Jevgenija HASJANOVA — Officer, appointed 2005-02-03, resigned 2005-09-08

Filing History

  • miscellaneous
    Date: 2013-10-03 · Type: MISC
  • change-company-details-overseas-company-with-change-details
    Date: 2011-03-24 · Type: OSCH02
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2010-10-29 · Type: OSCH01
  • legacy
    Date: 2005-12-14 · Type: FPA
  • legacy
    Date: 2005-12-14 · Type: 692(1)(b)
  • legacy
    Date: 2005-12-14 · Type: 692(1)(c)
  • legacy
    Date: 2005-11-22 · Type: 692(1)(b)
  • legacy
    Date: 2005-05-19 · Type: FPA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SABIEDRIBA AR IEROBEZOTU ATBILDIBU "VERNE" - UK Company Risk Report