DNJ SERVICES 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 DNJ SERVICES LTD

Actual on 01.10.2024
Company name
DNJ SERVICES LTD
copy
copied
Company number
15025214
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 24 July 2023
copy
copied
Accounts

Actual

First accounts made up to 31.07.2025 due by 24.04.2025

Confirmation statement

Actual

Next statement date Wednesday, 23 July 2025 due by Tuesday, 05 August 2025

Last statement dated Tuesday, 23 July 2024

Nature of business (SIC)
71129 - Other engineering activities
81300 - Landscape service activities
98000 - Residents property management
copy
copied
Registered office address
4 SISKIN ROAD, UPPER RISSINGTON, ENGLAND, CHELTENHAM, GL54 2PB
copy
copied

PSC and Officers DNJ SERVICES LTD

Person with significant control

(as of 25.08.2023)

Mr David Van Tromp
Status: Active
Notified on: Monday, 24 July 2023
Correspondence address: 4 Siskin Road, Upper Rissington, Cheltenham, England, GL54 2PB
Nationality: British
Date of birth: April 1963
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 Jacqueline Hannah Louisa Van Tromp
Status: Active
Notified on: Monday, 24 July 2023
Correspondence address: 4 Siskin Road, Upper Rissington, Cheltenham, England, GL54 2PB
Nationality: British
Date of birth: July 1964
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