RGC SERVICES (ORKNEY)

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 RGC SERVICES (ORKNEY)

Actual on 01.08.2024
Company name
RGC SERVICES (ORKNEY)
copy
copied
Company number
SC797468
copy
copied
Company status
Active
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Thursday, 01 February 2024
copy
copied
Accounts

Actual

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
UNIT 1, GRAINSHORE ROAD, ORKNEY, KIRKWALL, KW15 1FL
copy
copied

PSC and Officers RGC SERVICES (ORKNEY)

Person with significant control

(as of 19.06.2024)

Dawn Copland
Status: Active
Notified on: Thursday, 01 February 2024
Correspondence address: Unit 1 Grainshore Road, Kirkwall, Orkney, KW15 1FL
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Copland
Status: Active
Notified on: Thursday, 01 February 2024
Correspondence address: Unit 1 Grainshore Road, Kirkwall, Scotland, Orkney, KW15 1FL
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free