RIYA DIGITAL SECURITY EXCHANGE LIMITED

Legal registered address
SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN Copied!

Company number
11096145 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
NO ACCOUNTS FILED
Incorporated on
5 December 2017
Accounts

Next annual accounts are due by 5 September 2019

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 9 January 2018

Next statement due by 23 January 2019

Nature of business (SIC)

63990 - Other information service activities not elsewhere classified

64999 - Financial intermediation not elsewhere classified

Latest company documents
DateDescription
09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT LAKHANPAL

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09/01/189 January 2018 CESSATION OF BHAWNA KUCHEKAR AS A PSC

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR BHAWNA KUCHEKAR

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY KOMAL SHIRSAT

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