B LINE VENTURES 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 B LINE VENTURES LIMITED

Actual on 01.03.2024
Company name
B LINE VENTURES LIMITED
copy
copied
Company number
14546640
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 17 December 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 17.09.2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
1 DANEHURST COTTAGES CHURCH LANE, DANEHILL, ENGLAND, HAYWARDS HEATH, RH17 7EY
copy
copied

PSC and Officers B LINE VENTURES LIMITED

Person with significant control

(as of 25.08.2023)

Mr Edward George Alexander Chinn
Status: Active
Notified on: Saturday, 17 December 2022
Correspondence address: 1 Danehurst Cottages Church Lane, Danehill, Haywards Heath, England, RH17 7EY
Nationality: British
Date of birth: December 1978
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

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

Try for free