Suceve Limited (reg no 12793166) is a private limited company created on 2020-08-05 originating in England. The company is situated at 24 Dunster Drive, London NW9 8EJ. Changed on 2021-01-11, the previous name the enterprise utilized was Aioanei Group Limited. Suceve Limited operates Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".
Company details
Name | Suceve Limited |
Number | 12793166 |
Date of Incorporation: | Wednesday 5th August 2020 |
End of financial year: | 31 August |
Address: | 24 Dunster Drive, London, NW9 8EJ |
SIC code: |
47910 - Retail sale via mail order houses or via Internet |
As for the 1 managing director that can be found in the business, we can name: Madalina N. (in the company from 05 August 2020). The Companies House indexes 3 persons of significant control, namely: Catalin A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Madalina N. owns 1/2 or less of shares, 1/2 or less of voting rights, Catalin A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 2023/11/03 filed on: 10th, November 2023 | confirmation statement |
Free Download (4 pages) |