CASTLEINNHOTEL 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 CASTLEINNHOTEL LTD

Actual on 01.10.2024
Company name
CASTLEINNHOTEL LTD
copy
copied
Company number
SC748128
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 24 October 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Wednesday, 23 October 2024 due by Tuesday, 05 November 2024

Last statement dated Monday, 23 October 2023

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
THE CASTLE INN,, MANSE ROAD, EAST LOTHIAN, UNITED KINGDOM, DIRLETON, EH39 5EP
copy
copied

PSC and Officers CASTLEINNHOTEL LTD

Person with significant control

(as of 19.06.2024)

Mr Cormac Lovett
Status: Active
Notified on: Monday, 24 October 2022
Correspondence address: The Castle Inn, Manse Road, Dirleton, United Kingdom, East Lothian, EH39 5EP
Nationality: Irish
Date of birth: January 1984
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