HIGHGROUND RESEARCH 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 HIGHGROUND RESEARCH LTD

Actual on 01.12.2024
Company name
HIGHGROUND RESEARCH LTD
copy
copied
Company number
SC700591
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 June 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 09 January 2025 due by Wednesday, 22 January 2025

Last statement dated Tuesday, 09 January 2024

Nature of business (SIC)
66210 - Risk and damage evaluation
69201 - Accounting and auditing activities
copy
copied
Registered office address
BALGARVIE FARM, PERTH, SCOTLAND, SCONE, PH2 6NS
copy
copied

PSC and Officers HIGHGROUND RESEARCH LTD

Officers

(as of 23.08.2022)

VEREECKEN, Leonard, Drs
Status: Active
Appointed on: Thursday, 03 June 2021
Correspondence address: Leonard A. Vereecken Apollolaan 89, Amsterdam, Netherlands, 1077AM
Nationality: Dutch
Date of birth: June 1968
Role: Director
Occupation: Business Man
Country of residence: Netherlands
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 21 April 2022
Legal form: Persons With Significant Control Statement
Drs Leonard Alexander Vereecken
Status: Active
Notified on: Tuesday, 19 April 2022
Correspondence address: Vereecken House Apollolaan 89, 1077am, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Drs Leonard Vereecken
Status: Active
Notified on: Thursday, 03 June 2021
Correspondence address: Leonard A. Vereecken Apollolaan 89, Amsterdam, Netherlands, 1077AM
Nationality: Dutch
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 21 April 2022
Legal form: Persons With Significant Control Statement
Show all records Hide

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

Try for free