NORBEL MILTON KEYNES PTY LTD

Data from “Companies house”

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 NORBEL MILTON KEYNES PTY LTD

Actual on 01.10.2024
Company name
NORBEL MILTON KEYNES PTY LTD
copy
copied
Company number
OE008195
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 Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)
None Supplied
copy
copied
Registered office address
30 BELMONT AVENUE, KEW, AUSTRALIA, VICTORIA, 3101
copy
copied

PSC and Officers NORBEL MILTON KEYNES PTY LTD

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
Maria Isabel Ferreira De Carvalho Metz
Status: Active
Notified on: Friday, 18 December 2015
Correspondence address: 30 Belmont Avenue, Kew, Australia, Victoria, 3101
Nationality: Australian
Date of birth: March 1960
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity
Norman Metz
Status: Active
Notified on: Friday, 18 December 2015
Correspondence address: 30 Belmont Avenue, Kew, Australia, Victoria, 3101
Nationality: Australian
Date of birth: January 1960
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights 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
Other companies: