NICEMAR LIMITED — 15486361, Milton Regis , UK. Free business summary

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

Actual on 01.10.2024

Company name	NICEMAR LIMITED copy copied
Company number	15486361 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 February 2024 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 13.11.2025
Nature of business (SIC)	33200 - Installation of industrial machinery and equipment 43290 - Other construction installation 52290 - Other transportation support activities copy copied
Registered office address	3 REGIS PLACE, MILTON REGIS, ENGLAND, SITTINGBOURNE, ME10 2GY copy copied

Person with significant control

(as of 04.10.2024)

Mr Mihai-Claudiu Marc

Status:	Active
Notified on:	Tuesday, 13 February 2024
Correspondence address:	3 Regis Place, Milton Regis, Sittingbourne, England, ME10 2GY
Nationality:	Romanian
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors