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LIVE · CORPUS
Dossier
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ITAYS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-09-16
Legal form
ltd
Activity
62020, 62090
Registered office
Office 4 Office 4 Roebuck House,, 2-3 Cromwell Centre Hainault Business Park, Hainault, IG6 3UT, United Kingdom

ITAYS LTD is a ltd registered in GB, incorporated 2019-09-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12210001
Status
active
Type
ltd
Incorporated
2019-09-16
Registered office
Office 4 Office 4 Roebuck House,, 2-3 Cromwell Centre Hainault Business Park, Hainault, IG6 3UT, United Kingdom
SIC
62020, 62090
Officers · 1 active
  • FAROOQ, Hassan
    director · British · appt 2023-04-15
  • CHRISTIAN-SIMMS, Marlon Oliver(resigned)
    director · British · appt 2019-09-16
  • FAROOQ, Hassan(resigned)
    director · British · appt 2019-09-16
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-09-30
Accounts due
2024-06-30overdue
Confirmation stmt due
2023-09-20overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ITAYS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…