PADECA LTD — OE014683, Tortola , Great Britain. Free business summary

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

Actual on 01.10.2024

Company name	PADECA LTD copy copied
Company number	OE014683 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 18 January 2023 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	INTERSHORE CHAMBERS, PO BOX 4342, TORTOLA, VIRGIN ISLANDS, BRITISH, ROAD TOWN copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 18 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 18 January 2023
Legal form:	Persons With Significant Control Statement

William James Larkin

Status:	Active
Notified on:	Tuesday, 16 September 2014
Correspondence address:	35 Lambourne Road, Chigwell, United Kingdom, Essex, IG76EZ
Nationality:	British,
Date of birth:	October 1967
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