LAYAA 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 LAYAA LIMITED

Actual on 01.12.2024
Company name
LAYAA LIMITED
copy
copied
Company number
14838886
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 02.02.2025

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
17 BRIDGE STREET, DEVON, ENGLAND, TIVERTON, EX16 5LY
copy
copied

PSC and Officers LAYAA LIMITED

Person with significant control

(as of 20.07.2023)

Mr Manithasan Kanthasamy
Status: Active
Notified on: Tuesday, 02 May 2023
Correspondence address: 2 Hoopern Street Exeter, England, EX4 4LY
Nationality: British
Date of birth: June 1987
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