DOSSIERS / THE NIFTY HARP PROJECT C.I.C.
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Company dossier

THE NIFTY HARP PROJECT C.I.C.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-04
KYBE ID: GB-SC609971 · SC609971 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
THE NIFTY HARP PROJECT C.I.C.
uk_ch
SC609971
uk_ch
liquidation
uk_ch
Community Interest Company
uk_ch
2018-10-04
uk_ch
THE OLD SCHOOL WORKSHOP, STOBO, PEEBLES, SCOTTISH BORDERS, EH45 8NU
uk_ch
32200 - Manufacture of musical instruments
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr Douglas Crichton Jeffreybeneficial owner—UBO register
Mr Mark Norrisbeneficial owner—UBO register

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Mr Mark Norris (beneficial owner) matches PEP Mark Norris — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100