MASHMAN 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 MASHMAN LTD

Actual on 01.08.2024
Company name
MASHMAN LTD
copy
copied
Company number
14913316
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 June 2023
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 05.03.2025

Confirmation statement

Actual

Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025

Last statement dated Tuesday, 04 June 2024

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
THE OLD CHAPEL CHAPEL HILL, LACOCK, ENGLAND, CHIPPENHAM, SN15 2LA
copy
copied

PSC and Officers MASHMAN LTD

Person with significant control

(as of 19.06.2024)

Mr Hans Andrei Dionisio Erive
Status: Active
Notified on: Monday, 05 June 2023
Correspondence address: 204 Brecon Road, Ystradgynlais, Swansea, Wales, SA9 1QT
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Linus Hunt
Status: Active
Notified on: Monday, 05 June 2023
Correspondence address: 14 Edward Vii Wing, French Yard, Bristol, England, BS1 6SF
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Samantha Louise Harper
Status: Active
Notified on: Monday, 05 June 2023
Correspondence address: The Old Chapel Chapel Hill, Lacock, Chippenham, England, SN15 2LA
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free