KYC-SOLUTIONS LTD
5 SAUGHTONHALL GARDENS, EDINBURGH EH12 5RD- Dissolved
- Private Limited Company
- Company No. SC606733
- Last Updated: 27 Jun 2021
Company Profile
KYC-SOLUTIONS LTD was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in EDINBURGH. KYC-SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years and 23 days.
| Name | KYC-SOLUTIONS LTD |
|---|---|
| Company number | SC606733 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SAUGHTONHALL GARDENS EDINBURGH EH12 5RD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Alois Ewald Steinmetz Nationality: Dutch |
Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 August 2019 |
Mortgages
No mortgages have been registered against KYC-SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC-SOLUTIONS LTD | 30 Aug 2018 |