LACHINA KWAN 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 LACHINA KWAN LIMITED

Actual on 01.08.2024
Company name
LACHINA KWAN LIMITED
copy
copied
Company number
13078328
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 December 2020
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
11 HAWARDEN ROAD, PENYFFORDD, WALES, CHESTER, CH4 0JD
copy
copied

PSC and Officers LACHINA KWAN LIMITED

Officers

(as of 20.08.2022)

O'BRIEN, Ernest William
Status: Active
Appointed on: Friday, 11 December 2020
Correspondence address: 12a White Friars, Chester, United Kingdom, CH1 1NZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Accountant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 11 December 2020
Legal form: Persons With Significant Control Statement

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

Try for free