FIFE HOMES 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 FIFE HOMES LTD

Actual on 01.10.2024
Company name
FIFE HOMES LTD
copy
copied
Company number
SC699281
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 May 2021
copy
copied
Accounts

Actual

First 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 Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, SCOTLAND, DUNFERMLINE, KY11 9PF
copy
copied

PSC and Officers FIFE HOMES LTD

Officers

(as of 22.08.2022)

MOORE, Michael
Status: Active
Appointed on: Thursday, 20 May 2021
Correspondence address: 7 Tain Place, Kirkcaldy, Scotland, KY2 6FX
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Project Manager
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Michael Moore
Status: Active
Notified on: Thursday, 20 May 2021
Correspondence address: 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland, KY11 9PF
Nationality: British
Date of birth: July 1989
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