DUNDRINNE CLOSE 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 DUNDRINNE CLOSE LTD

Actual on 01.12.2024
Company name
DUNDRINNE CLOSE LTD
copy
copied
Company number
NI654647
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 July 2018
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 Saturday, 26 July 2025 due by Friday, 08 August 2025

Last statement dated Friday, 26 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
copy
copied
Registered office address
6 DUNDRINNE CLOSE, NORTHERN IRELAND, CASTLEWELLAN, BT31 9FA
copy
copied

PSC and Officers DUNDRINNE CLOSE LTD

Officers

(as of 20.08.2022)

MURRAY, Shane
Status: Active
Appointed on: Friday, 27 July 2018
Correspondence address: 2b Castlewellan Road, Clough, Northern Ireland, BT30 8RD
Nationality: Northern Irish
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Shane Murray
Status: Not active
Notified on: Friday, 27 July 2018
Correspondence address: 2b Castlewellan Road, Clough, Northern Ireland, BT30 8RD
Nationality: Northern Irish
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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

Try for free