MILLENNIUM ONE GENERAL PARTNER LIMITED

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 MILLENNIUM ONE GENERAL PARTNER LIMITED

Actual on 01.08.2024
Company name
MILLENNIUM ONE GENERAL PARTNER LIMITED
copy
copied
Company number
OE008172
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Thursday, 15 December 2022
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 14 December 2024 due by Friday, 27 December 2024

Last statement dated Thursday, 14 December 2023

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
1C ELM HOUSE, MILLENNIUM PARK, CO. KILDARE, IRELAND, NAAS, W91 EA34
copy
copied

PSC and Officers MILLENNIUM ONE GENERAL PARTNER LIMITED

Person with significant control

(as of 04.10.2023)

Missing name
Status: Active
Notified on: Thursday, 15 December 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 15 December 2022
Legal form: Persons With Significant Control Statement
Eanna Mccloskey
Status: Active
Notified on: Friday, 14 October 2011
Correspondence address: 1c Elm House, Millennium Park, Naas, Ireland, Co. Kildare, W91 EA34
Nationality: Irish
Date of birth: February 1970
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Mr Brian Flynn
Status: Active
Notified on: Friday, 14 October 2011
Correspondence address: 1c Elm House, Millennium Park, Naas, Ireland, Co. Kildare, W91 EA34
Nationality: Irish
Date of birth: December 1968
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Mr Brian Flynn
Status: Active
Notified on: Friday, 14 October 2011
Correspondence address: 1c Elm House, Millennium Park, Naas, Ireland, Co. Kildare, W91 EA34
Nationality: Irish
Date of birth: December 1968
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Mr Eanna Mccloskey
Status: Active
Notified on: Friday, 14 October 2011
Correspondence address: 1c Elm House, Millennium Park, Naas, Ireland, Co. Kildare, W91 EA34
Nationality: Irish
Date of birth: February 1970
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Show all records Hide

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

Try for free