D-ROCA 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 D-ROCA LTD

Actual on 01.08.2024
Company name
D-ROCA LTD
copy
copied
Company number
09965805
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 22 January 2016
copy
copied
Accounts

Actual

Next accounts made up to 30.01.2024 due by 30.10.2024

Last accounts made up to 30.01.2023

Confirmation statement

Actual

Next statement date Tuesday, 21 January 2025 due by Monday, 03 February 2025

Last statement dated Sunday, 21 January 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
C/O BASSETS 2ND FLOOR, 107 POWER ROAD, LONDON, ENGLAND, CHISWICK, W4 5PY
copy
copied

PSC and Officers D-ROCA LTD

Officers

(as of 16.08.2022)

WADHWANI, Satish
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor 107 Power Rd, London, England, Chiswick, W4 5PY
Role: Secretary
WADHWANI, Satish
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor 107 Power Rd, London, England, Chiswick, W4 5PY
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADHWANI, Preeti
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor 107 Power Rd, Chiswick, England, London, W4 5PY
Role: Secretary
WADHWANI, Preeti
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor 107 Power Rd, Chiswick, England, London, W4 5PY
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr. Satish Wadhwani
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor 107 Power Rd, London, England, Chiswick, W4 5PY
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Satish Wadhwani
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: C/O Bassets 2nd Floor London, England, Chiswick
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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

Try for free