SML NEST BH 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 SML NEST BH LTD

Actual on 01.08.2024
Company name
SML NEST BH LTD
copy
copied
Company number
15332596
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 06.09.2025

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
UNIT 2, VELATOR WAY, UNITED KINGDOM, BRAUNTON, EX33 2FB
copy
copied

PSC and Officers SML NEST BH LTD

Person with significant control

(as of 24.01.2024)

Miss Lara Marie Jaerndal
Status: Active
Notified on: Wednesday, 06 December 2023
Correspondence address: 166 Tyneham Road, London, United Kingdom, SW11 5XR
Nationality: Danish
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mathew Patey
Status: Active
Notified on: Wednesday, 06 December 2023
Correspondence address: Unit 2 Velator Way, Braunton, United Kingdom, EX33 2FB
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sebastian Ash
Status: Active
Notified on: Wednesday, 06 December 2023
Correspondence address: Unit 2 Velator Way, Braunton, United Kingdom, EX33 2FB
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free