THE STABLES ROSLEA 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 THE STABLES ROSLEA LTD

Actual on 01.10.2024
Company name
THE STABLES ROSLEA LTD
copy
copied
Company number
NI709761
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 February 2024
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 06.11.2025

Nature of business (SIC)
93130 - Fitness facilities
copy
copied
Registered office address
2 HIGH ST, ROSSLEA, FERMANAGH, NORTHERN IRELAND, ENNISKILLEN, BT92 7LT
copy
copied

PSC and Officers THE STABLES ROSLEA LTD

Person with significant control

(as of 19.06.2024)

Miss Joanne Marie Doonan
Status: Active
Notified on: Tuesday, 06 February 2024
Correspondence address: 2 High St, Rosslea, Enniskillen, Northern Ireland, Fermanagh, BT92 7LT
Nationality: Irish
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James William Mcmahon
Status: Active
Notified on: Tuesday, 06 February 2024
Correspondence address: 2 High St, Rosslea, Enniskillen, Northern Ireland, Fermanagh, BT92 7LT
Nationality: Irish
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free