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Jméno

United Strategies Internatio NAL Limited
Adresa
Office 4 3/F Coachworks Arc
Northgate Street
Chester
CH1 2EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2024
Company No. 15353492 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15. prosinec 2023
Sector (SIC)82990 Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dombek, Charles Status: Active Notified: 15/12/2023 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kar, Surajit Status: Active Notified: 15/12/2023 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Savvides, Petros Status: Active Notified: 15/12/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Denton, Simon Northgate Street, Chester, United Kingdom Status: Active Notified: 16/04/2024 Role: Secretary
    Dombek, Charles Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kar, Surajit Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Savvides, Petros Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian