NVLT TRADING LTD — SC791406, Sanquhar , Great Britain. Free business summary

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

Actual on 01.12.2024

Company name	NVLT TRADING LTD copy copied
Company number	SC791406 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 December 2023 copy copied
Accounts	Actual First accounts made up to 31.12.2025 due by 04.09.2025
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	61 HIGH STREET, UNITED KINGDOM, SANQUHAR, DG4 6DT copy copied

Person with significant control

(as of 24.01.2024)

Nith Valley Leaf Trust

Status:	Active
Notified on:	Monday, 04 December 2023
Correspondence address:	35-37 High Street Sanquhar, Dumfriesshire, DG4 6DT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	Sc366401
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent