HOLLIS FAMILY FLAT 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 HOLLIS FAMILY FLAT LIMITED

Actual on 01.11.2024
Company name
HOLLIS FAMILY FLAT LIMITED
copy
copied
Company number
OE024136
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Tuesday, 07 February 2023
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
PO BOX 1 PORTLAND HOUSE, STATION ROAD, ISLE OF MAN, BALLASALLA, IM99 6AB
copy
copied

PSC and Officers HOLLIS FAMILY FLAT LIMITED

Person with significant control

(as of 30.09.2024)

Missing name
Status: Active
Notified on: Tuesday, 07 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 07 February 2023
Legal form: Persons With Significant Control Statement
Graham Hollis
Status: Active
Notified on: Tuesday, 20 March 2007
Correspondence address: PO BOX 1, Portland House, Station Road, Ballasalla, Isle Of Man, IM99 6AB
Nationality: American,
Date of birth: July 1956
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

Jasmina Hollis
Status: Active
Notified on: Tuesday, 20 March 2007
Correspondence address: PO BOX 1, Portland House, Station Road, Ballasalla, Isle Of Man, IM99 6AB
Nationality: American,
Date of birth: August 1966
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