ELIZABETH FLORA 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 ELIZABETH FLORA LTD

Actual on 01.11.2024
Company name
ELIZABETH FLORA LTD
copy
copied
Company number
15276717
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 11 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 11.08.2025

Nature of business (SIC)
10520 - Manufacture of ice cream
copy
copied
Registered office address
15276717 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers ELIZABETH FLORA LTD

Person with significant control

(as of 20.05.2024)

Tao Chen
Status: Active
Notified on: Saturday, 11 November 2023
Correspondence address: 241 Lady Margaret Road, Southall, England, UB1 2PU
Nationality: Chinese
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
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