TOP NOTCH PROPERTIES LIMITED

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 TOP NOTCH PROPERTIES LIMITED

Actual on 01.10.2024
Company name
TOP NOTCH PROPERTIES LIMITED
copy
copied
Company number
15851450
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 22 July 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2026 due by 22.04.2026

Nature of business (SIC)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association 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
52 LAWRENNY STREET, NEYLAND, PEMBROKESHIRE, UNITED KINGDOM, MILFORD HAVEN, SA73 1TB
copy
copied

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

Try for free