WINDWHISTLE INVESTMENTS 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 WINDWHISTLE INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
WINDWHISTLE INVESTMENTS LIMITED
copy
copied
Company number
OE007198
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Friday, 09 December 2022
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 27 November 2024 due by Tuesday, 10 December 2024

Last statement dated Monday, 27 November 2023

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
NO.2 THE FORUM, GRENVILLE STREET, CHANNEL ISLES, JERSEY, JE1 4HH
copy
copied

PSC and Officers WINDWHISTLE INVESTMENTS LIMITED

Person with significant control

(as of 19.06.2024)

Missing name
Status: Active
Notified on: Friday, 09 December 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 09 December 2022
Legal form: Persons With Significant Control Statement
Jane Gullan
Status: Active
Notified on: Wednesday, 25 July 2001
Correspondence address: 5 Windsor Terrace, Douglas, Isle Of Man, IM1 3LU
Nationality: British,
Date of birth: December 1954
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

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

Try for free