CY1 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 CY1 LTD

Actual on 01.08.2024
Company name
CY1 LTD
copy
copied
Company number
SC774509
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 July 2023
copy
copied
Accounts

Actual

First accounts made up to 31.07.2025 due by 03.04.2025

Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024

Nature of business (SIC)
03110 - Marine fishing
copy
copied
Registered office address
GOIRTEAN UR NASK, CASTLEBAY, WESTERN ISLES, SCOTLAND, ISLE OF BARRA, HS9 5XN
copy
copied

PSC and Officers CY1 LTD

Person with significant control

(as of 25.08.2023)

Mr Alistair Macneil
Status: Active
Notified on: Monday, 03 July 2023
Correspondence address: Goirtean Ur Nask Castlebay, Scotland, Isle Of Barra, HS9 5XN
Nationality: British
Date of birth: March 1976
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