PRIMA VAN LLC

Data from “Companies house”

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 PRIMA VAN LLC

Actual on 01.08.2024
Company name
PRIMA VAN LLC
copy
copied
Company number
OE026495
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Wednesday, 15 February 2023
copy
copied
Accounts

Actual

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
9208 BELL MOUNTAIN DRIVE, TEXAS, UNITED STATES, AUSTIN, 78730
copy
copied

PSC and Officers PRIMA VAN LLC

Person with significant control

(as of 05.07.2024)
Missing name
Status: Active
Notified on: Wednesday, 15 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 15 February 2023
Legal form: Persons With Significant Control Statement
Elizabeth Graham
Status: Active
Notified on: Monday, 15 December 2014
Correspondence address: 9208 Bell Mountain Drive, Austin, United States, Texas, 78730
Nationality: American,
Date of birth: April 1955
Legal form: Individual Beneficial Owner
Nature of control:

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

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

Try for free
Other companies: