BELLADONNA SERVICES 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 BELLADONNA SERVICES LIMITED

Actual on 01.08.2024
Company name
BELLADONNA SERVICES LIMITED
copy
copied
Company number
OE032458
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Monday, 25 March 2024
copy
copied
Accounts

Actual

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
30/1 CORNWALL'S LANE, GIBRALTAR, GIBRALTAR, GX11 1AA
copy
copied

PSC and Officers BELLADONNA SERVICES LIMITED

Person with significant control

(as of 19.06.2024)

Anastasia Belyak
Status: Active
Notified on: Thursday, 14 March 2024
Correspondence address: 49 Grosvenor Street, London, United Kingdom, W1K 3HP
Nationality: Russian,Israeli
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

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

Try for free