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PAILY LTD

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Company·GB·oo:GB-COH-12886842
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Nadezda Grigorjevabeneficial owner 100%→PAILY LTD
  2. 1PAILY LTDbeneficial owner 100%→PAILY LTD
  3. 1Paily Asbeneficial owner 87.5%→PAILY LTD
  4. 1Mr Dmitri Grigorjevbeneficial owner 87.5%→PAILY LTD
  5. 1Dmitri Grigorjevbeneficial owner 87.5%→PAILY LTD

Company profile· live · Companies House

Company no.
12886842
Status
dissolved
Type
ltd
Incorporated
2020-09-17
Registered office
25 Finsbury Circus, London, EC2M 7EE, England
SIC
63120
Officers · 1 active
  • MALITSKA, Alina
    director · Ukrainian · appt 2023-02-20
  • GRIGORJEVA, Nadezda(resigned)
    secretary · appt 2020-09-17
  • RF SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2023-04-05
  • GRIGORJEV, Dmitri(resigned)
    director · Estonian · appt 2021-10-04
  • GRIGORJEVA, Nadezda(resigned)
    director · Estonian · appt 2020-09-17
  • NIKITINA, Nadezda(resigned)
    director · Estonian · appt 2021-11-17
Beneficial owners · PSC · 1 current
  • ●
    Dmitri Grigorjev
    individual PSC · Estonia · since 2023-04-06
    75–100% shares
  • ■
    Paily As
    corporate PSC · Estonia · ceased 2023-04-06 · search →
    75–100% shares
  • ●
    Mr Dmitri Grigorjev
    individual PSC · England · ceased 2021-11-08
    75–100% shares
  • ●
    Ms Nadezda Grigorjeva
    individual PSC · United Kingdom · ceased 2021-10-05
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.