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Nom	YCH Group LTD
Adresse	1 Ford Street Kinsley Pontefract WF9 5ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Name	YCH Group Limited
Company Register Address	Unit 7 Courtyard 31 Pontefract Road WF6 1JU
Société Numéro de Registre	12035258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Begg, Dale Ashley Status: Active Notified: 05/06/2019 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Begg, Jason Craig Status: Active Notified: 05/06/2019 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB D Begg Holdings Limited Status: Active Notified: 11/07/2019 Companies House Number: 12035224 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB J Begg Holdings Limited Status: Active Notified: 11/07/2019 Companies House Number: 12035253 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Martin, Michaela Joanne Status: Active Notified: 05/06/2019 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Begg, Dale Ashley Pontefract Road, Normanton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Begg, Jason Craig Pontefract Road, Normanton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Begg, Leah Pontefract Road, Normanton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Michaela Joanne Pontefract Road, Normanton, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yorkshires Choice Homes (Allerton Bywater) LTD Status: Active Notified: 10/12/2020 Companies House Number: 13075396 Nature of Control

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Ownership of voting rights - 75% or more

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GB Your Choice Fire & Security Limited Status: Ceased Notified: 05/06/2019 Ceased: 17/04/2023 Companies House Number: 11965956 Nature of Control

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YCH Group LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (5)