THE RIOJA WINE COMPANY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE RIOJA WINE COMPANY LIMITED

Actual on 01.12.2024
Company name
THE RIOJA WINE COMPANY LIMITED
copy
copied
Company number
02531957
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 August 1990
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.1994 due by 31.01.1995

Last accounts made up to 31.03.1993

Annual returns

Overdue

Next annual return date due by Tuesday, 13 September 1994

Last annual return made up to Monday, 16 August 1993

Nature of business (SIC)
5134 - Wholesale of alcohol and other drinks
copy
copied
Registered office address
ARGOED HOUSE, LLANFWROG,, RUTHIN, N.WALES.LL15 1LG, CLWYD
copy
copied

PSC and Officers THE RIOJA WINE COMPANY LIMITED

Officers

(as of 13.08.2022)

MOTTRAM-SMALE, Roy
Status: Active
Correspondence address: Argoed House Llanfwrog, Ruthin, Clwyd, LL15 1LG
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Wine Merchant And Shipper
WARBURTON, Barbara Joan
Status: Active
Correspondence address: Wervin New Hall Wervin, Upton By Chester, Chester, Cheshire, CH2 4BP
Role: Secretary

Be sure that you haven't links with russian business, check your partners

Try for free