MIH CONNSWATER UNLIMITED

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 MIH CONNSWATER UNLIMITED

Actual on 01.12.2022
Company name
MIH CONNSWATER UNLIMITED
copy
copied
Company number
NI683676
copy
copied
Company status
Active
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Tuesday, 09 November 2021
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 08 November 2023 due by Tuesday, 21 November 2023

Last statement dated Tuesday, 08 November 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
102B DERRYNOOSE ROAD, ARMAGH, DERRYNOOSE, BT60 3EZ
copy
copied

PSC and Officers MIH CONNSWATER UNLIMITED

Officers

(as of 23.08.2022)

MOFFETT, Robert
Status: Active
Appointed on: Tuesday, 09 November 2021
Correspondence address: 102b Derrynoose Road, Derrynoose, Northern Ireland, Armagh, BT60 3EZ
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MT ADVISORY SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 09 November 2021
Correspondence address: Lisgrew Emyvale, Ireland, Monaghan
Role: Corporate Secretary
Legal authority: REPUBLIC OF IRELAND
Place registered: COMPANIES REGISTRY OFFICE
Registration number: 498928
Person with significant control

(as of 21.05.2024)

Missing name
Status: Active
Notified on: Friday, 18 November 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 18 November 2022
Legal form: Persons With Significant Control Statement
Mih Group Central Unlimited
Status: Not active
Notified on: Tuesday, 09 November 2021
Correspondence address: The Red House One The Parade, Castletown, Isle Of Man, Im9 1lg
Legal form: Corporate Entity Person With Significant Control
Legal authority: Isle Of Man
Country registered: Isle Of Man
Place registered: Companies Registry
Registration number: 019219v
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