AACJ 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 AACJ LTD

Actual on 01.10.2024
Company name
AACJ LTD
copy
copied
Company number
SC754719
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 January 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 09.10.2024

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
133 FINNIESTON STREET, GLASGOW, G3 8HB
copy
copied

PSC and Officers AACJ LTD

Person with significant control

(as of 25.08.2023)

Mrs Alison Anne Fry
Status: Active
Notified on: Monday, 09 January 2023
Correspondence address: Ardeonaig Hotel And Restaurant South Loch Tay Road, By Killin, United Kingdom, Stirlingshire, FK21 8SU
Nationality: British
Date of birth: January 1980
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