DALA-UK LIMITED

Data from “Companies house”

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 DALA-UK LIMITED

Actual on 01.04.2024
Company name
DALA-UK LIMITED
copy
copied
Company number
14763029
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 28.12.2024
Confirmation statement

Actual

Next statement date Sunday, 31 March 2024 due by Saturday, 13 April 2024

Last statement dated Friday, 31 March 2023
Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
copy
copied
Registered office address
UNIT 82A JAMES CARTER ROAD, MILDENHALL, ENGLAND, BURY ST. EDMUNDS, IP28 7DE
copy
copied

PSC and Officers DALA-UK LIMITED

Person with significant control

(as of 19.06.2024)
Mr Daniel Oliver Armstein
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Nationality: British
Date of birth: January 1972
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 Lisa Ann Armstein
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
Nationality: British
Date of birth: January 1972
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
Other companies: