NESPT LICENCES LTD — SC740968, Portsoy , Great Britain. 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 01.12.2024

Company name	NESPT LICENCES LTD copy copied
Company number	SC740968 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Thursday, 11 August 2022 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025 Last statement dated Saturday, 10 August 2024
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	PORTSOY MARBLE, SHOREHEAD, ABERDEENSHIRE, UNITED KINGDOM, PORTSOY, AB45 2PB copy copied

Person with significant control

(as of 25.08.2023)

Mr John Jarvie Buchan

Status:	Active
Notified on:	Thursday, 11 August 2022
Correspondence address:	Portsoy Marble Shorehead, Portsoy, United Kingdom, Aberdeenshire, AB45 2PB
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Marcus Humphrey

Status:	Active
Notified on:	Thursday, 11 August 2022
Correspondence address:	Portsoy Marble Shorehead, Portsoy, United Kingdom, Aberdeenshire, AB45 2PB
Nationality:	British
Date of birth:	May 1938
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors