THE LUCKIEST STAR 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 THE LUCKIEST STAR LIMITED

Actual on 01.08.2024
Company name
THE LUCKIEST STAR LIMITED
copy
copied
Company number
15647241
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2026 due by 15.01.2026

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
86 HIGH STREET, BLAINA, WALES, GWENT, NP13 3BN
copy
copied

PSC and Officers THE LUCKIEST STAR LIMITED

Person with significant control

(as of 20.05.2024)

Tingying Xu
Status: Active
Notified on: Monday, 15 April 2024
Correspondence address: 86 High Street, Blaina, Gwent, Wales, NP13 3BN
Nationality: Chinese
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
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