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

Catalin A.
5 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
Madalina N.
5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Catalin A.
5 August 2020 - 28 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/11/03
filed on: 10th, November 2023 | confirmation statement
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