DAVINCI ENTERPRISE 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 DAVINCI ENTERPRISE LTD

Actual on 01.11.2024
Company name
DAVINCI ENTERPRISE LTD
copy
copied
Company number
SC796218
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 22 January 2024
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 22.10.2025

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
59112 - Video production activities
74202 - Other specialist photography
90030 - Artistic creation
copy
copied
Registered office address
48 RAMSAY GARDENS, LESLIE, SCOTLAND, GLENROTHES, KY6 3NG
copy
copied

PSC and Officers DAVINCI ENTERPRISE LTD

Person with significant control

(as of 19.06.2024)

Mr Jakub Rimek
Status: Active
Notified on: Monday, 22 January 2024
Correspondence address: 132 Keith Drive, Glenrothes, Scotland, KY6 2HZ
Nationality: Czech
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free