CONNSWATER RP 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 CONNSWATER RP UNLIMITED

Actual on 01.10.2024
Company name
CONNSWATER RP UNLIMITED
copy
copied
Company number
NI684391
copy
copied
Company status
Active
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Friday, 10 December 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 10.09.2023

Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023

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

PSC and Officers CONNSWATER RP UNLIMITED

Officers

(as of 23.08.2022)

MOFFETT, Robert
Status: Active
Appointed on: Friday, 10 December 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
Person with significant control

(as of 04.10.2023)

Missing name
Status: Active
Notified on: Friday, 10 December 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 10 December 2021
Legal form: Persons With Significant Control Statement
Mih Group Central Unlimited
Status: Not active
Notified on: Friday, 10 December 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: Iom Companies Registry
Registration number: 019219v
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

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

Try for free