DIAMOND SCISSORS ZEE 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 DIAMOND SCISSORS ZEE LIMITED

Actual on 01.03.2021
Company name
DIAMOND SCISSORS ZEE LIMITED
copy
copied
Company number
11455644
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 July 2018
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 July 2020 due by Wednesday, 19 August 2020

Last statement dated Monday, 08 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 06 August 2019

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
71 PORT STREET, ENGLAND, EVESHAM, WR11 3LF
copy
copied

PSC and Officers DIAMOND SCISSORS ZEE LIMITED

Officers

(as of 18.08.2022)

MARMASOOR, Zirar Hamadamin
Status: Active
Appointed on: Monday, 09 July 2018
Correspondence address: 71 Port Street, Evesham, England, WR11 3LF
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Barber
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Zirar Hamadamin Marmasoor
Status: Active
Notified on: Monday, 09 July 2018
Correspondence address: 71 Port Street, Evesham, England, WR11 3LF
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free