WDF INVESTMENTS 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 WDF INVESTMENTS LTD

Actual on 01.11.2024
Company name
WDF INVESTMENTS LTD
copy
copied
Company number
15162674
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 25 September 2023
copy
copied
Accounts

Actual

First accounts made up to 30.09.2025 due by 25.06.2025

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
15 VICARAGE VIEW, CANEWDON, ENGLAND, ESSEX, SS4 3FN
copy
copied

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

Try for free