Sanctions Consultants International Ltd

  • Micro
  • Active
  • 7 years
  • Accounts overdue 3 years
  • Confirmation overdue 1 year
  • 1 employee
  • £2,465 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Financial management
70221 23132 companies

Summary

Sanctions Consultants International Ltd is a private limited company registered in England/Wales with the registration number 11238752. The company was founded seven years ago on March 07, 2018, and registered at WA1 1RL, England, Warrington, Cheshire, 840 Ibis Court Centre Park. The address is probably virtual as 816 companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2,465.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 7 years
  • 75%+

Managers

  • 7 years
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Voluntary strike-off action has been suspended
  3. Application to strike the company off the register
See all events

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