LADYLARA 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 LADYLARA LTD

Actual on 01.08.2023
Company name
LADYLARA LTD
copy
copied
Company number
13968522
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 March 2022
copy
copied
Accounts

Actual

First accounts made up to 31.03.2023 due by 10.12.2023

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
copy
copied

PSC and Officers LADYLARA LTD

Officers

(as of 23.08.2022)

GUNDUZ, Iskender
Status: Active
Appointed on: Thursday, 10 March 2022
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Turkish
Date of birth: May 1990
Role: Director
Occupation: Company Director
Country of residence: Turkey
Person with significant control

(as of 20.06.2024)

Mr Iskender Gunduz
Status: Active
Notified on: Thursday, 10 March 2022
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Turkish
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: Turkey
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