NOMM INVESTMENTS 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 NOMM INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
NOMM INVESTMENTS LIMITED
copy
copied
Company number
SC685104
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 January 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024

Last statement dated Wednesday, 13 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
59 BRIDGE STREET, SCOTLAND, DOLLAR, FK14 7DQ
copy
copied

PSC and Officers NOMM INVESTMENTS LIMITED

Officers

(as of 22.08.2022)

MUNDAY, Marie Theresa
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: 59 Bridge Street, Dollar, Scotland, FK14 7DQ
Nationality: Scottish
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
MUNDAY, Neil
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: 59 Bridge Street, Dollar, Scotland, FK14 7DQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Neil Munday
Status: Active
Notified on: Wednesday, 06 January 2021
Correspondence address: Half Moon Barn Dollar, Scotland
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Neil Munday
Status: Active
Notified on: Wednesday, 06 January 2021
Correspondence address: 59 Dollar, Scotland
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Marie Theresa Munday
Status: Active
Notified on: Wednesday, 27 January 2021
Correspondence address: 59 Bridge Street, Dollar, Scotland, FK14 7DQ
Nationality: Scottish
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Marie Theresa Munday
Status: Active
Notified on: Wednesday, 27 January 2021
Correspondence address: Half Moon Barn Dollar, Scotland
Nationality: Scottish
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Marie Theresa Munday
Status: Active
Notified on: Wednesday, 27 January 2021
Correspondence address: 59 Dollar, Scotland
Nationality: Scottish
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Show all records Hide

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

Try for free