FILCOM FILTERSERVICE 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 FILCOM FILTERSERVICE LIMITED

Actual on 01.11.2024
Company name
FILCOM FILTERSERVICE LIMITED
copy
copied
Company number
12602565
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 May 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT 16 SADLER COURT, STIRLIN POINT, UNITED KINGDOM, LINCOLN, LN6 3RG
copy
copied

PSC and Officers FILCOM FILTERSERVICE LIMITED

Officers

(as of 19.08.2022)

NAGL, Thomas Horst
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Unit 16 Sadler Court Stirlin Point, Lincoln, United Kingdom, LN6 3RG
Nationality: Austrian
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: Austria
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 14 May 2020
Legal form: Persons With Significant Control Statement

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

Try for free