CYBER LOAFING 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 CYBER LOAFING LTD

Actual on 01.12.2022
Company name
CYBER LOAFING LTD
copy
copied
Company number
09375835
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 January 2015
copy
copied
Accounts

Actual

First accounts made up to 31.01.2023 due by 31.10.2023

Last accounts made up to 31.01.2022

Confirmation statement

Actual

Next statement date Friday, 24 February 2023 due by Thursday, 09 March 2023

Last statement dated Thursday, 24 February 2022

Nature of business (SIC)
79120 - Tour operator activities
copy
copied
Registered office address
4 GORDON MEWS, EAST SUSSEX, ENGLAND, PORTSLADE, BN41 1HU
copy
copied

PSC and Officers CYBER LOAFING LTD

Officers

(as of 16.08.2022)

KOSARI ESFAHANI, Sayed Ali
Status: Active
Appointed on: Thursday, 28 January 2021
Correspondence address: 49a Dyke Road Avenue, Hove, England, BN3 6QD
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Business Executive
Country of residence: England
KOSARI ESFAHANI, Sayed Ali
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Tuesday, 26 January 2021
Correspondence address: 49a Dyke Road Avenue, Hove, England, BN3 6QD
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: England
FELDMAN, Marc
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Wednesday, 08 July 2020
Correspondence address: Metro House 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.06.2024)

Mr Sayed Ali Kosari - Esfahani
Status: Active
Notified on: Friday, 29 January 2021
Correspondence address: 49a Dyke Road Avenue, Hove, England, BN3 6QD
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 75 To 100 Percent

Mr Sayed Ali Kosari - Esfahani
Status: Active
Notified on: Friday, 29 January 2021
Correspondence address: 49a Hove, England
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 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 06 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 06 January 2017
Legal form: Persons With Significant Control Statement
Mr Sayed Ali Kosari Esfahani
Status: Not active
Notified on: Wednesday, 27 January 2021
Correspondence address: 49a Dyke Road Avenue, Hove, England, BN3 6QD
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

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

Try for free