VELVAERE LIMITED

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 VELVAERE LIMITED

Actual on 01.08.2024
Company name
VELVAERE LIMITED
copy
copied
Company number
15281007
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 13.08.2025

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
32 HIGH STREET, SUFFOLK, UNITED KINGDOM, WICKHAM MARKET, IP13 0QS
copy
copied

PSC and Officers VELVAERE LIMITED

Person with significant control

(as of 24.01.2024)

Ms Rebecca Elizabeth Garrod
Status: Active
Notified on: Monday, 13 November 2023
Correspondence address: 32 High Street, Wickham Market, United Kingdom, Suffolk, IP13 0QS
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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