THE THREE DAGGERS LIMITED — OE030068, St Helier , UK. 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	THE THREE DAGGERS LIMITED copy copied
Company number	OE030068 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Thursday, 08 June 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	4TH FLOOR ST PAUL'S GATE, 22-24 NEW STREET, JERSEY, ST HELIER, JE1 4TR copy copied

Person with significant control

(as of 19.06.2024)

Missing name

Status:	Active
Notified on:	Thursday, 08 June 2023
Legal form:	Persons With Significant Control Statement