LOMBARD ESPANA 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 LOMBARD ESPANA LTD

Actual on 01.09.2024
Company name
LOMBARD ESPANA LTD
copy
copied
Company number
14821878
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 24 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 24.01.2025

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
45 PALLADIAN CIRCUS, ENGLAND, GREENHITHE, DA9 9FS
copy
copied

PSC and Officers LOMBARD ESPANA LTD

Person with significant control

(as of 19.06.2024)

Miss Judita Pulkova
Status: Active
Notified on: Monday, 24 April 2023
Correspondence address: 45 Palladian Circus, Greenhithe, England, DA9 9FS
Nationality: Slovak
Date of birth: January 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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