THE DAIG GROUP LIMITED — 15608291, Cannock , Great Britain. Free business summary

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

Actual on 01.10.2024

Company name	THE DAIG GROUP LIMITED copy copied
Company number	15608291 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2024 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	68310 - Real estate agencies 96090 - Other service activities n.e.c. copy copied
Registered office address	ST THOMAS HOUSE, 83 WOLVERHAMPTON ROAD, STAFFORDSHIRE, UNITED KINGDOM, CANNOCK, WS11 1AR copy copied

Person with significant control

(as of 27.06.2024)

Possideo Limited

Status:	Active
Notified on:	Tuesday, 02 April 2024
Correspondence address:	St Thomas House 83 Wolverhampton Road, Cannock, United Kingdom, Staffordshire, WS11 1AR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England
Registration number:	13002248
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors