FSB (SCOTLAND) 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 FSB (SCOTLAND) LTD

Actual on 01.08.2024
Company name
FSB (SCOTLAND) LTD
copy
copied
Company number
SC661066
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 May 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025

Last statement dated Thursday, 01 February 2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
12 ABBEYGREEN, SCOTLAND, LESMAHAGOW, ML11 0EQ
copy
copied

PSC and Officers FSB (SCOTLAND) LTD

Officers

(as of 22.08.2022)

FRANCESCHI, Enrico
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Enrico Franceschi
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1983
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

Right To Appoint And Remove Directors

Mr Enrico Franceschi
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1983
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

Right To Appoint And Remove Directors

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

Try for free