RIFF RAFF PRODUCING CIC

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 RIFF RAFF PRODUCING CIC

Actual on 01.12.2024
Company name
RIFF RAFF PRODUCING CIC
copy
copied
Company number
SC754274
copy
copied
Company status
Active
copy
copied
Company type
Community Interest Company
copy
copied
Incorporated on
Wednesday, 04 January 2023
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025

Last statement dated Wednesday, 03 January 2024

Nature of business (SIC)
90020 - Support activities to performing arts
copy
copied
Registered office address
THE HIVE 567 WEST WHINS, THE PARK, FINDHORN, MORAY, SCOTLAND, FORRES, IV36 3SH
copy
copied

PSC and Officers RIFF RAFF PRODUCING CIC

Person with significant control

(as of 25.08.2023)

Mrs Eleanor Davies
Status: Active
Notified on: Wednesday, 04 January 2023
Correspondence address: 66 The Park, Findhorn, Forres, Scotland, IV36 3TD
Nationality: British
Date of birth: December 1982
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

Ms Clare Alison Burnley
Status: Active
Notified on: Wednesday, 04 January 2023
Correspondence address: 66 The Park, Findhorn, Forres, Scotland, IV36 3TD
Nationality: British,Australian
Date of birth: January 1983
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 Liam Corcoran
Status: Not active
Notified on: Wednesday, 04 January 2023
Correspondence address: 37 Glen Park Road, Wallasey, United Kingdom, CH45 5JL
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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

Try for free