DIVINITUS 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 DIVINITUS LIMITED

Actual on 01.05.2024
Company name
DIVINITUS LIMITED
copy
copied
Company number
14530048
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 December 2022
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 08.09.2024

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
124 CITY ROAD, LONDON, CITY ROAD, ENGLAND, LONDON, EC1V 2NX
copy
copied

PSC and Officers DIVINITUS LIMITED

Person with significant control

(as of 19.06.2024)

Mr. Tomas Sniukas
Status: Active
Notified on: Thursday, 08 December 2022
Correspondence address: 6 Drugeliu St., Vilnius, Lithuania, Vilnius, 13100
Nationality: Lithuanian
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
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