DIABEAT&CO LTD — 15609001, Broadheath , UK. 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 01.08.2024

Company name	DIABEAT&CO LTD copy copied
Company number	15609001 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2024 copy copied
Accounts	Actual Next accounts made up to 30.04.2026 due by 02.01.2026
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	ATLANTIC STREET ATLANTIC STREET, BROADHEATH, ENGLAND, ALTRINCHAM, WA14 5NQ copy copied

Person with significant control

(as of 27.06.2024)

Miss Georgia Louise Briscall

Status:	Active
Notified on:	Tuesday, 02 April 2024
Correspondence address:	Atlantic Street Atlantic Street, Broadheath, Altrincham, England, WA14 5NQ
Nationality:	English
Date of birth:	May 1996
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Samuel Hartley

Status:	Active
Notified on:	Tuesday, 02 April 2024
Correspondence address:	Atlantic Street Atlantic Street, Broadheath, Altrincham, England, WA14 5NQ
Nationality:	English
Date of birth:	February 1996
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent