PADDI GROUP OF COMPANIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2025

Company name	PADDI GROUP OF COMPANIES LIMITED copy copied
Company number	16058142 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 November 2024 copy copied
Accounts	Actual First accounts made up to 30.11.2026 due by 04.08.2026
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	56 REED AVENUE, ENGLAND, CANTERBURY, CT1 1EJ copy copied