BRECK 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 BRECK LIMITED

Actual on 01.01.2025
Company name
BRECK LIMITED
copy
copied
Company number
OE016885
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Tuesday, 24 January 2023
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
3A SAMUEL HARRIS HOUSE, 5-11 ST GEORGES STREET, ISLE OF MAN, DOUGLAS, IM1 1AJ
copy
copied

PSC and Officers BRECK LIMITED

Person with significant control

(as of 10.12.2024)

Missing name
Status: Active
Notified on: Tuesday, 24 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 24 January 2023
Legal form: Persons With Significant Control Statement
Knox House Trustees Limited
Status: Active
Notified on: Thursday, 03 December 2020
Correspondence address: 3a Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of Man, IM1 1AJ
Legal form: Corporate Entity Beneficial Owner
Legal authority: Companies Act 1931
Place registered: Isle Of Man Companies Registry
Registration number: 125808c
Nature of control:

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

Soldaldo Ptc Limited
Status: Active
Notified on: Thursday, 03 December 2020
Correspondence address: Craigmuir Chambers PO BOX 71, Road Town, Tortola, Virgin Islands, British
Legal form: Corporate Entity Beneficial Owner
Legal authority: Bvi Business Companies Act, 2004
Place registered: British Virgin Islands - Registry Of Corporate Affairs
Registration number: 1814078
Nature of control:

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

Show all records Hide

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

Try for free