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Nom	SY Couriers LTD
Adresse	33 Goathland Road Stenson Fields Derby DE24 3BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SY Couriers Limited
Company Register Address	Mps Accountancy Services Ltd Derby DE1 1FL
Société Numéro de Registre	05300748 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Younghusband, Julie Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Younghusband, Stephen Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Mps Accountancy Services Ltd, Derby, Derbyshire, United Kingdom Status: Active Notified: 30/11/2004 Role: Secretary Nationality: Other

Younghusband, Julie Anne Derby, Derbyshire Status: Active Notified: 30/11/2004 Date of Birth: 12/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Younghusband, Stephen Robert Derby, Derbyshire Status: Active Notified: 30/11/2004 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SY Couriers LTD

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Persons with Significant Control (2)

Officers (3)