M&B PARTNERSHIP T/A TARTAN TAVERN 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 M&B PARTNERSHIP T/A TARTAN TAVERN LTD

Actual on 01.10.2024
Company name
M&B PARTNERSHIP T/A TARTAN TAVERN LTD
copy
copied
Company number
SC806453
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2026 due by 10.01.2026

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
3 ALBANY TERRACE, UNITED KINGDOM, OBAN, PA34 5NY
copy
copied

PSC and Officers M&B PARTNERSHIP T/A TARTAN TAVERN LTD

Person with significant control

(as of 20.05.2024)

Barry Craik
Status: Active
Notified on: Wednesday, 10 April 2024
Correspondence address: 3 Albany Terrace Oban, United Kingdom, PA34 5NY
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Peter Durkin
Status: Active
Notified on: Wednesday, 10 April 2024
Correspondence address: 3 Albany Terrace Oban, United Kingdom, PA34 5NY
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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