SCRUCIE ESTATES 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 SCRUCIE ESTATES LIMITED

Actual on 01.12.2024
Company name
SCRUCIE ESTATES LIMITED
copy
copied
Company number
FC019856
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Tuesday, 01 October 1996
copy
copied
Accounts

Overdue

Last accounts made up to 05.04.2014

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
SUITE 5, WATERGARDENS 4, GIBRALTAR, WATERPORT
copy
copied

PSC and Officers SCRUCIE ESTATES LIMITED

Officers

(as of 20.08.2022)

BROOMHEAD, Philip Michael
Status: Active
Appointed on: Wednesday, 18 December 1996
Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FNTC (SECRETARIES) LIMITED
Status: Active
Appointed on: Wednesday, 24 June 1998
Correspondence address: Suite 5 Watergardens 4, Waterport, Gibraltar
Role: Corporate Secretary
Legal authority: ISLE OF MAN COMPANIES ACT 1931-2004 ISLE OF MAN
GARDNER BOUGAARD, Paul Frederick Francis
Status: Active
Appointed on: Wednesday, 18 December 1996
Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
KENNY, Declan Thomas
Status: Active
Appointed on: Tuesday, 13 May 2014
Correspondence address: 4th Floor 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Nationality: Irish
Date of birth: September 1961
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
MCLEAN, Alistair Charles Peter
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Friday, 14 April 2000
Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: New Bus. Manager
MCDONALD, Amanda Joanne
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 13 May 2014
Correspondence address: 10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
BEFROY, Raymond Eugene
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Wednesday, 24 June 1998
Correspondence address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
Role: Secretary
COX, David Jonathan
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 31 January 2007
Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: New Business Director
Country of residence: England
Show all records Hide

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

Try for free