FABVENT (BERWICK) 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 FABVENT (BERWICK) LTD

Actual on 01.09.2024
Company name
FABVENT (BERWICK) LTD
copy
copied
Company number
14875032
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 17 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 17.02.2025

Confirmation statement

Actual

Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025

Last statement dated Thursday, 16 May 2024

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
copy
copied
Registered office address
19 MAIN STREET, SPITTAL, NORTHUMBERLAND, UNITED KINGDOM, BERWICK UPON TWEED, TD15 1QY
copy
copied

PSC and Officers FABVENT (BERWICK) LTD

Person with significant control

(as of 04.08.2023)

Mr Craig Peter Nisbet
Status: Active
Notified on: Wednesday, 17 May 2023
Correspondence address: 19 Main Street, Spittal, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1QY
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Lisa Nisbet
Status: Active
Notified on: Wednesday, 17 May 2023
Correspondence address: 19 Main Street, Spittal, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1QY
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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

Try for free