DARRREN FASHANT TRADE 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 DARRREN FASHANT TRADE LTD

Actual on 01.02.2025
Company name
DARRREN FASHANT TRADE LTD
copy
copied
Company number
SC831175
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 08 December 2024
copy
copied
Accounts

Actual

First accounts made up to 31.12.2026 due by 08.09.2026

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
1/2 9 RUTHVEN STREET, SCOTLAND, GLASGOW, G12 9BY
copy
copied

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

Try for free