CARRYCASTLE ENTERPRISES 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 CARRYCASTLE ENTERPRISES LTD

Actual on 01.12.2024
Company name
CARRYCASTLE ENTERPRISES LTD
copy
copied
Company number
NI679437
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 May 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
101 DRUMFLUGH ROAD, BENBURB, NORTHERN IRELAND, DUNGANNON, BT71 7LF
copy
copied

PSC and Officers CARRYCASTLE ENTERPRISES LTD

Officers

(as of 22.08.2022)

MCMULLAN, Michael
Status: Active
Appointed on: Thursday, 20 May 2021
Correspondence address: 101 Drumflugh Road, Benburb, Dungannon, Northern Ireland, BT71 7LF
Role: Secretary
MCMULLAN, Michael
Status: Active
Appointed on: Thursday, 20 May 2021
Correspondence address: 101 Drumflugh Road, Benburb, Dungannon, Northern Ireland, BT71 7LF
Nationality: Irish
Date of birth: March 1988
Role: Director
Occupation: Quantity Surveyor
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Mr Michael Mcmullan
Status: Active
Notified on: Thursday, 20 May 2021
Correspondence address: 101 Drumflugh Road, Benburb, Dungannon, Northern Ireland, BT71 7LF
Nationality: Irish
Date of birth: March 1988
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