YCD TIME LTD

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Executive Summary

YCD TIME LTD is a dormant company with minimal financial activity and net assets, posing low financial and operational risk at this stage. The company maintains good compliance with filing requirements, but its lack of trading history and sole director/shareholder control warrant monitoring if the business becomes active. Further due diligence should focus on the company’s future plans and any off-balance sheet arrangements.

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Who controls this company?

Mr Yosef Shterenshuss

Correspondence address
29, Spring Hill, London, England, E5 9BE
Date of birth
May 1996
Notified on
2021-12-09
Nationality
Polish
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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