LAYS 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 LAYS LTD

Actual on 01.12.2024
Company name
LAYS LTD
copy
copied
Company number
15604516
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 30 March 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 30.12.2025

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
C/O HILTON CONSULTING LIMITED, CANALOT STUDIOS 222 KENSAL ROAD, STUDIO 133, UNITED KINGDOM, LONDON, W10 5BN
copy
copied

PSC and Officers LAYS LTD

Person with significant control

(as of 27.06.2024)

Mr Andrew Leighton Greig
Status: Active
Notified on: Saturday, 30 March 2024
Correspondence address: C/O Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom, W10 5BN
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Yuko Ujiie
Status: Active
Notified on: Saturday, 30 March 2024
Correspondence address: C/O Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom, W10 5BN
Nationality: Japanese
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free