ACHIAT DOMINION PROPERTY INVESTMENTS 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 ACHIAT DOMINION PROPERTY INVESTMENTS LIMITED

Actual on 01.09.2024
Company name
ACHIAT DOMINION PROPERTY INVESTMENTS LIMITED
copy
copied
Company number
14782656
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 05.01.2025
Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
19 BOULTON COURT, LEICESTERSHIRE, ENGLAND, OADBY, LE2 4XA
copy
copied

PSC and Officers ACHIAT DOMINION PROPERTY INVESTMENTS LIMITED

Person with significant control

(as of 19.07.2024)
Akintunde Atanda
Status: Active
Notified on: Wednesday, 05 April 2023
Correspondence address: 19 Boulton Court, Oadby, England, Leicestershire, LE24XA
Nationality: British
Date of birth: August 1970
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
Nyemachi Akintunde Atanda
Status: Active
Notified on: Wednesday, 05 April 2023
Correspondence address: 19 Boulton Court, Oadby, England, Leicestershire, LE24XA
Nationality: British
Date of birth: March 1974
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

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

Try for free
Other companies: