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NATASHA INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
3
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-04-28
Legal form
ltd
Activity
70229
Registered office
Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, KY11 9HW, Scotland

NATASHA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2015-04-28 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC504546
Status
active
Type
ltd
Incorporated
2015-04-28
Registered office
Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, KY11 9HW, Scotland
SIC
70229
Officers · 1 active
  • DALEY, Warren Albert
    director · British · appt 2015-04-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-02-28
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NATASHA INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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