ZEBAN LIMITED

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 ZEBAN LIMITED

Actual on 01.12.2024
Company name
ZEBAN LIMITED
copy
copied
Company number
SC815532
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 July 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2026 due by 04.04.2026
Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
2 KINGS PARK CRESCENT, SCOTLAND, AYR, KA8 9TH
copy
copied

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

Try for free
Other companies: