1STREAM-MARLO 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 1STREAM-MARLO LTD

Actual on 01.12.2022
Company name
1STREAM-MARLO LTD
copy
copied
Company number
14055215
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 April 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 20.01.2024

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
5 RIMER CLOSE, NORFOLK, UNITED KINGDOM, NORWICH, NR5 9HZ
copy
copied

PSC and Officers 1STREAM-MARLO LTD

Officers

(as of 23.08.2022)

ABULON, Marlo De Lima
Status: Active
Appointed on: Wednesday, 20 April 2022
Correspondence address: 5 Rimer Close, Norwich, United Kingdom, Norfolk, NR5 9HZ
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Marlo De Lima Abulon
Status: Active
Notified on: Wednesday, 20 April 2022
Correspondence address: 5 Rimer Close, Norwich, United Kingdom, Norfolk, NR5 9HZ
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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