REB&DAF 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 REB&DAF LTD

Actual on 01.08.2024
Company name
REB&DAF LTD
copy
copied
Company number
14448976
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 October 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
12 OLD COTTAGE CLOSE, WEST WELLOW, ENGLAND, ROMSEY, SO51 6RL
copy
copied

PSC and Officers REB&DAF LTD

Person with significant control

(as of 20.06.2024)

Mr Dafydd William Rees
Status: Active
Notified on: Friday, 28 October 2022
Correspondence address: 12 Old Cottage Close, West Wellow, Romsey, England, SO51 6RL
Nationality: British
Date of birth: August 1979
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

Right To Appoint And Remove Directors

Mrs Rebecca Louise Rees
Status: Active
Notified on: Friday, 28 October 2022
Correspondence address: 12 Old Cottage Close, West Wellow, Romsey, England, SO51 6RL
Nationality: British
Date of birth: January 1978
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

Right To Appoint And Remove Directors

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

Try for free