NGD 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 NGD LTD

Actual on 01.10.2024
Company name
NGD LTD
copy
copied
Company number
14587257
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 January 2023
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Saturday, 11 January 2025 due by Friday, 24 January 2025

Last statement dated Thursday, 11 January 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
17 CHAUCER RISE, ENGLAND, EXMOUTH, EX8 5SY
copy
copied

PSC and Officers NGD LTD

Person with significant control

(as of 04.10.2024)

Mr Nicolaas Gerhardus Degenaar
Status: Active
Notified on: Thursday, 12 January 2023
Correspondence address: Dobbins Garlandhayes Farm, Westcott, Cullompton, England, EX15 1SB
Nationality: South African
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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

Try for free