DISCOUNT MEGA DEALS 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 DISCOUNT MEGA DEALS LTD

Actual on 01.08.2024
Company name
DISCOUNT MEGA DEALS LTD
copy
copied
Company number
14775478
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 03.01.2025

Confirmation statement

Actual

Next statement date Wednesday, 02 April 2025 due by Tuesday, 15 April 2025

Last statement dated Tuesday, 02 April 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
VICTORIA TERRACE, LASCELLES STREET, UNITED KINGDOM, TUNSTALL, ST6 5DB
copy
copied

PSC and Officers DISCOUNT MEGA DEALS LTD

Person with significant control

(as of 20.06.2024)

Mr Arad Nikoukar
Status: Active
Notified on: Monday, 03 April 2023
Correspondence address: Victoria Terrace Lascelles Street, Tunstall, United Kingdom, ST6 5DB
Nationality: British
Date of birth: July 1982
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