CI AUTOMATION 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 CI AUTOMATION LTD

Actual on 01.10.2024
Company name
CI AUTOMATION LTD
copy
copied
Company number
NI691392
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 September 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024

Last statement dated Monday, 25 September 2023

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
copy
copied
Registered office address
57 DRUMCON ROAD, LISBELLAW, NORTHERN IRELAND, ENNISKILLEN, BT94 5JW
copy
copied

PSC and Officers CI AUTOMATION LTD

Person with significant control

(as of 25.08.2023)

Charles Irvine
Status: Active
Notified on: Monday, 26 September 2022
Correspondence address: 57 Drumcon Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5JW
Nationality: Irish
Date of birth: December 1994
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