LIBRANO TRADING & FINANCIALS 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 LIBRANO TRADING & FINANCIALS LTD

Actual on 01.11.2024
Company name
LIBRANO TRADING & FINANCIALS LTD
copy
copied
Company number
15573662
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 March 2024
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 18.12.2025

Confirmation statement

Actual

Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025

Last statement dated Tuesday, 01 October 2024

Nature of business (SIC)
64205 - Activities of financial services holding companies
64306 - Activities of real estate investment trusts
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
copy
copied
Registered office address
22 WHEELER CLOSE, ENGLAND, DARTFORD, DA1 5UL
copy
copied

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

Try for free