GLOBAL SANCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL SANCTIONS LIMITED
COMPANY NUMBER
09286159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
europeansanctions.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/10/2014
14/08/2024
EUROPEAN SANCTIONS LIMITED
LONDON
W1W 8BE
Telephone: 02073793550
TPS: Yes
15 Fetter Lane
London
EC4A 1BW
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
Want to learn more about GLOBAL SANCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL SANCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SANCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SANCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2014 - Present (10years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2014 - Present (10years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
