DIVINEWORLDOFLASHES 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 DIVINEWORLDOFLASHES LTD

Actual on 01.11.2024
Company name
DIVINEWORLDOFLASHES LTD
copy
copied
Company number
14972912
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 30 June 2023
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2025

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
copy
copied
Registered office address
7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105, UNITED KINGDOM, LONDON, NW10 7PQ
copy
copied

PSC and Officers DIVINEWORLDOFLASHES LTD

Person with significant control

(as of 25.08.2023)

Mrs Thi Thuy Pham
Status: Active
Notified on: Friday, 30 June 2023
Correspondence address: 7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom, NW10 7PQ
Nationality: Vietnamese
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Vietnam
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