AIYO GROUP 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 AIYO GROUP LTD

Actual on 01.10.2024
Company name
AIYO GROUP LTD
copy
copied
Company number
13492092
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 04 July 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Thursday, 03 July 2025 due by Wednesday, 16 July 2025

Last statement dated Wednesday, 03 July 2024

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
C/O KILVINGTON SOLICITORS WESTMORLAND HOUSE, MARKET SQUARE, CUMBRIA, ENGLAND, KIRKBY STEPHEN, CA17 4QT
copy
copied

PSC and Officers AIYO GROUP LTD

Officers

(as of 23.08.2022)

PATHIKIRIKORALE, Yohan
Status: Active
Appointed on: Sunday, 04 July 2021
Correspondence address: 141 Greensand View, Woburn Sands, Milton Keynes, England, MK17 8GR
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Yohan Pathikirikorale
Status: Active
Notified on: Sunday, 04 July 2021
Correspondence address: C/O Kilvington Solicitors Westmorland House, Market Square, Kirkby Stephen, England, Cumbria, CA17 4QT
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Yohan Pathikirikorale
Status: Active
Notified on: Sunday, 04 July 2021
Correspondence address: 141 Milton Keynes, England
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free