Toutes les informations sur:

Nom	Yorkshare Limited
Adresse	Exchange Court Duncombe Street Leeds LS1 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02139872 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 1987
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Interactive Investor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03242334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bicknell, Barry Michael Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Simon Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Interactive Investor Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 02101863 Nature of Control

Significant influence or control

Toutes les informations sur:

Yorkshare Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)