ALBEFEL CONSULTING LTD — SC529620, Glasgow , UK. Free business summary

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

Actual on 01.01.2025

Company name	ALBEFEL CONSULTING LTD copy copied
Company number	SC529620 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 March 2016 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O TAXKINGS LIMITED, 4TH FLOOR, 176 BATH STREET, SCOTLAND, GLASGOW, G2 4HG copy copied

Officers

(as of 21.08.2022)

LOGAN, Craig John

Status:	Active
Appointed on:	Monday, 14 March 2016
Correspondence address:	3 Tesla Place, Motherwell, Scotland, Lanarkshire, ML1 2FU
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Craig John Logan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Taxkings Limited, 4th Floor 176 Bath Street, Glasgow, Scotland, G2 4HG
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Craig John Logan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Taxkings Limited, 4th Floor Glasgow, Scotland
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent