DATALOUISE SA

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 DATALOUISE SA

Actual on 01.08.2024
Company name
DATALOUISE SA
copy
copied
Company number
OE003730
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Friday, 11 November 2022
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
143 AVENUE LOUISE, BELGIUM, BRUSSELS, B 1050
copy
copied

PSC and Officers DATALOUISE SA

Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 11 November 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 11 November 2022
Legal form: Persons With Significant Control Statement
Charles Macgregor
Status: Active
Notified on: Thursday, 02 February 2012
Correspondence address: 143 Avenue Marechal Ney, Boite 3, Uccle, Belgium, 1180
Nationality: British
Date of birth: July 1952
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity

Voting Rights More Than 25 Percent As Firm Registered Overseas Entity

Right To Appoint And Remove Directors As Firm Registered Overseas Entity

Significant Influence Or Control As Firm Registered Overseas Entity

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

Try for free