DLYNCH INVESTMENTS LIMITED — 13420233, Westham , UK. Free business summary

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

Actual on 01.12.2022

Company name	DLYNCH INVESTMENTS LIMITED copy copied
Company number	13420233 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 May 2021 copy copied
Accounts	Overdue Next accounts made up to 31.05.2023 due by 29.02.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Wednesday, 24 May 2023 due by Tuesday, 06 June 2023 Last statement dated Tuesday, 24 May 2022
Annual returns	Overdue Next annual return date due by Wednesday, 22 June 2022
Nature of business (SIC)	70221 - Financial management copy copied
Registered office address	25 PELHAM CLOSE, WESTHAM, ENGLAND, PEVENSEY, BN24 5NL copy copied

Officers

(as of 22.08.2022)

LYNCH, Dean

Status:	Active
Appointed on:	Tuesday, 25 May 2021
Correspondence address:	25 Pelham Close, Westham, Pevensey, England, BN24 5NL
Nationality:	English
Date of birth:	September 1984
Role:	Director
Occupation:	Managing Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Dean Lynch

Status:	Active
Notified on:	Tuesday, 25 May 2021
Correspondence address:	25 Pelham Close, Westham, Pevensey, England, BN24 5NL
Nationality:	English
Date of birth:	September 1984
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