DIANNE ENTERPRISES 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 DIANNE ENTERPRISES LTD

Actual on 01.11.2024
Company name
DIANNE ENTERPRISES LTD
copy
copied
Company number
16032091
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 October 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2026 due by 21.07.2026

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
THREE CROWNS, HIGH STREET, UNITED KINGDOM, HAVERFORDWEST, SA61 2BN
copy
copied

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

Try for free