D.Y CAPITAL LTD — 13676369, London , UK. Free business summary

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

Actual on 01.11.2023

Company name	D.Y CAPITAL LTD copy copied
Company number	13676369 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 October 2021 copy copied
Accounts	Actual First accounts made up to 31.10.2023 due by 13.07.2023
Confirmation statement	Actual Next statement date Thursday, 12 October 2023 due by Wednesday, 25 October 2023 Last statement dated Wednesday, 12 October 2022
Nature of business (SIC)	90010 - Performing arts 90030 - Artistic creation 90040 - Operation of arts facilities 93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Officers

(as of 23.08.2022)

YOON, Sung Min

Person with significant control

(as of 25.08.2023)

Mr Sung Min Yoon

Status:	Active
Notified on:	Wednesday, 13 October 2021
Correspondence address:	130 Rue Dassas, Paris, France, 75006
Nationality:	South Korean
Date of birth:	June 1997
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm