DAGEOP LTD

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 DAGEOP LTD

Actual on 01.10.2020
Company name
DAGEOP LTD
copy
copied
Company number
09632845
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 June 2015
copy
copied
Accounts

Overdue

Next accounts made up to 28.06.2020 due by 28.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Thursday, 06 August 2020 due by Thursday, 17 September 2020

Last statement dated Tuesday, 06 August 2019

Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
27 LONGBRIDGE ROAD, ENGLAND, BARKING, IG11 8TN
copy
copied

PSC and Officers DAGEOP LTD

Officers

(as of 16.08.2022)

PARAMASIVAM, Subramani
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 115 Peebles Court 21 Whitestone Way, Croydon, United Kingdom, Surrey, CR0 4WL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: It Consultancy
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Subramani Paramasivam
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 27 Longbridge Road, Barking, England, IG11 8TN
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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

Try for free