VILLAGE CHIPPY MAYBOLE LTD — SC778318, Maybole , Great Britain. Free business summary

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

Actual on 01.08.2024

Company name	VILLAGE CHIPPY MAYBOLE LTD copy copied
Company number	SC778318 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 August 2023 copy copied
Accounts	Actual First accounts made up to 31.08.2025 due by 07.05.2025
Nature of business (SIC)	56103 - Take-away food shops and mobile food stands copy copied
Registered office address	30 WHITEHALL, SCOTLAND, MAYBOLE, KA19 7DR copy copied

Person with significant control

(as of 19.06.2024)

Mr Sunny Khatri

Status:	Active
Notified on:	Monday, 07 August 2023
Correspondence address:	30 Whitehall, Maybole, United Kingdom, KA19 7DR
Nationality:	Indian
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors