U Y SCUTI CFD LTD

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Executive Summary

U Y SCUTI CFD LTD is a dormant private limited company with negligible financial resources and no trading activity since incorporation. While compliant with statutory filing requirements, the lack of operational substance and minimal assets present a high investment risk. Further investigation into the company’s intended business activities and regulatory standing is advised before considering any engagement.

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Who controls this company?

Mr Aariz Barialai

Correspondence address
164, Cavendish Avenue, London, England, W13 0JW
Date of birth
December 1972
Notified on
2020-11-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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