SOUTHERN SMART PROPERTIES 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 SOUTHERN SMART PROPERTIES LTD

Actual on 01.08.2024
Company name
SOUTHERN SMART PROPERTIES LTD
copy
copied
Company number
15472788
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 February 2024
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 07.11.2025

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 MASON STREET, HORWICH, ENGLAND, BOLTON, BL6 5QP
copy
copied

PSC and Officers SOUTHERN SMART PROPERTIES LTD

Person with significant control

(as of 20.06.2024)

Southern Smart Energy Holdings Ltd
Status: Active
Notified on: Wednesday, 07 February 2024
Correspondence address: 3 Mason Street, Horwich, Bolton, England, BL6 5QP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 15087643
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free