BLUE BAY 1 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 BLUE BAY 1 LTD

Actual on 01.12.2024
Company name
BLUE BAY 1 LTD
copy
copied
Company number
SC756729
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 January 2023
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
14 BRIDGETON CROSS, SCOTLAND, GLASGOW, G40 1BW
copy
copied

PSC and Officers BLUE BAY 1 LTD

Person with significant control

(as of 25.08.2023)

Mrs Ragbeer Kaur Malhi
Status: Active
Notified on: Friday, 27 January 2023
Correspondence address: 298-300 Maxwell Road Glasgow, Scotland, G41 1PJ
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
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