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
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
FAQ about Sanctions Consultants International Ltd
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