DUMAC DELIVERYCO LTD

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 DUMAC DELIVERYCO LTD

Actual on 01.07.2024
Company name
DUMAC DELIVERYCO LTD
copy
copied
Company number
SC787290
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 October 2023
copy
copied
Accounts

Actual

First accounts made up to 31.10.2025 due by 27.07.2025

Nature of business (SIC)
53202 - Unlicensed carrier
copy
copied
Registered office address
33 VICTORIA STREET, SCOTLAND, STONEHAVEN, AB39 2LH
copy
copied

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

Try for free