RUBY 8800 LIMITED

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 RUBY 8800 LIMITED

Actual on 01.04.2024
Company name
RUBY 8800 LIMITED
copy
copied
Company number
14453658
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 31 October 2022
copy
copied
Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2024

Confirmation statement

Actual

Next statement date Wednesday, 30 October 2024 due by Tuesday, 12 November 2024

Last statement dated Monday, 30 October 2023

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
RUBY KEELING STREET, NORTH SOMERCOTES, UNITED KINGDOM, LOUTH, LN11 7QU
copy
copied

PSC and Officers RUBY 8800 LIMITED

Person with significant control

(as of 19.06.2024)

Yawen Li
Status: Active
Notified on: Monday, 31 October 2022
Correspondence address: Ruby Keeling Street, North Somercotes, Louth, United Kingdom, LN11 7QU
Nationality: Chinese
Date of birth: October 1997
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