DAVIES FORESTRY AND WILDLIFE MANAGEMENT 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 DAVIES FORESTRY AND WILDLIFE MANAGEMENT LTD

Actual on 01.11.2024
Company name
DAVIES FORESTRY AND WILDLIFE MANAGEMENT LTD
copy
copied
Company number
SC779705
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 21.05.2025

Nature of business (SIC)
01700 - Hunting, trapping and related service activities
02100 - Silviculture and other forestry activities
02400 - Support services to forestry
copy
copied
Registered office address
GLEN ANNAN HOUSE, BEECHGROVE, DUMFRIES + GALLOWAY, MOFFAT, DG10 9RS
copy
copied

PSC and Officers DAVIES FORESTRY AND WILDLIFE MANAGEMENT LTD

Person with significant control

(as of 25.08.2023)

Mr Martyn Gareth Davies
Status: Active
Notified on: Monday, 21 August 2023
Correspondence address: Craighead Forgandenny, Perth, Scotland, PH2 9DP
Nationality: British
Date of birth: November 1989
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