THEBAYUP LTD — 14371097, London , Great Britain. 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 01.10.2024

Company name	THEBAYUP LTD copy copied
Company number	14371097 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 September 2022 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 22.06.2024
Confirmation statement	Actual Next statement date Saturday, 21 September 2024 due by Friday, 04 October 2024 Last statement dated Thursday, 21 September 2023
Nature of business (SIC)	46690 - Wholesale of other machinery and equipment copy copied
Registered office address	71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ copy copied

Person with significant control

(as of 20.06.2024)

Abdessamad Elmourabit

Status:	Active
Notified on:	Thursday, 22 September 2022
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Moroccan
Date of birth:	May 2002
Legal form:	Individual Person With Significant Control
Country of residence:	Morocco
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors