MATTHEW DOUGAN 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 MATTHEW DOUGAN LTD

Actual on 01.12.2024
Company name
MATTHEW DOUGAN LTD
copy
copied
Company number
NI646817
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43120 - Site preparation
copy
copied
Registered office address
37 BARKERS ROAD, TULLYVALLEN, DOWN, NORTHERN IRELAND, NEWTOWNHAMILTON, BT35 0PQ
copy
copied

PSC and Officers MATTHEW DOUGAN LTD

Officers

(as of 20.08.2022)

DOUGAN, Matthew Gilbert
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 37 Barkers Road, Tullyvallen, Newtownhamilton, Northern Ireland, Down, BT35 0PQ
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 20.06.2024)

Matthew Gilbert Dougan
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: 37 Barkers Road, Tullyvallen, Newtownhamilton, Northern Ireland, Down, BT35 0PQ
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 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