WHITE HARE (OMAGH) 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 WHITE HARE (OMAGH) LTD

Actual on 01.09.2024
Company name
WHITE HARE (OMAGH) LTD
copy
copied
Company number
NI663720
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 August 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 August 2024 due by Tuesday, 27 August 2024

Last statement dated Monday, 14 August 2023

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
31B OLDBRIDGE, DERRY, NORTHERN IRELAND, DERRY, BT47 2TJ
copy
copied

PSC and Officers WHITE HARE (OMAGH) LTD

Officers

(as of 20.09.2022)

GIBNEY, Mark
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: 186 Barony Road, Creggan, Omagh, Northern Ireland, BT79 9AF
Nationality: Irish
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
Person with significant control

(as of 27.06.2024)

Mr Mark Gibney
Status: Active
Notified on: Thursday, 15 August 2019
Correspondence address: 186 Barony Road, Creggan, Omagh, Northern Ireland, BT79 9AF
Nationality: Irish
Date of birth: December 1976
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

Right To Appoint And Remove Directors

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

Try for free