NACIOFIP DYNAMICS LIMITED

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 NACIOFIP DYNAMICS LIMITED

Actual on 01.11.2024
Company name
NACIOFIP DYNAMICS LIMITED
copy
copied
Company number
SC787181
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 October 2023
copy
copied
Accounts

Actual

First accounts made up to 31.10.2025 due by 26.07.2025

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
0/4 219 ST. VINCENT STREET, SCOTLAND, GLASGOW, G2 5QY
copy
copied

PSC and Officers NACIOFIP DYNAMICS LIMITED

Person with significant control

(as of 20.06.2024)

Mr Luis Filipe Inacio Ferreira
Status: Active
Notified on: Thursday, 26 October 2023
Correspondence address: 0/4 219 St. Vincent Street, Glasgow, Scotland, G2 5QY
Nationality: Portuguese
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