MANDORA NOMINEES LTD

Data from “Companies house”

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 MANDORA NOMINEES LTD

Actual on 01.01.2025
Company name
MANDORA NOMINEES LTD
copy
copied
Company number
11576624
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 September 2018
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024

Last statement dated Tuesday, 12 December 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
2 LEMAN STREET, UNITED KINGDOM, LONDON, E1W 9US
copy
copied

PSC and Officers MANDORA NOMINEES LTD

Officers

(as of 18.08.2022)
DYAN, Ida
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
FERSTENDIK, Peter Stephen
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr Peter Stephen Ferstendik
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Peter Stephen Ferstendik
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: 30 London, United Kingdom
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 30 London, United Kingdom
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ida Dyan
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

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

Try for free
Other companies: