BH50 PROPERTY 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 BH50 PROPERTY LTD

Actual on 01.11.2024
Company name
BH50 PROPERTY LTD
copy
copied
Company number
SC766793
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 21 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 21.01.2025

Confirmation statement

Actual

Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025

Last statement dated Saturday, 20 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
54 (1 UP LEFT) LONGROW, CAMPBELTOWN, UNITED KINGDOM, ARGYLL, PA28 6DD
copy
copied

PSC and Officers BH50 PROPERTY LTD

Person with significant control

(as of 20.07.2023)

Mr Md Billal Hossain
Status: Active
Notified on: Friday, 21 April 2023
Correspondence address: 54 (1 Up Left) Longrow, Campbeltown, Argyll, United Kingdom, PA28 6DD
Nationality: Bangladeshi
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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