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Nom	Ycfs Group Limited
Adresse	Unit 7 Courtyard 31 Pontefract Road Normanton WF6 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14809325 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (3)

Source: Companies House

GB Ych Group Limited Status: Active Notified: 17/04/2023 Companies House Number: 12035258 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB G White Holdings Limited Status: Ceased Notified: 17/04/2023 Ceased: 17/04/2023 Companies House Number: 13692221 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 J Begg Holdings Limited Status: Ceased Notified: 17/04/2023 Ceased: 17/04/2023 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%

Officers (2)

Source: Companies House

Begg, Jason Craig Pontefract Road, Normanton, England Status: Active Notified: 17/04/2023 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Graham Leonard Pontefract Road, Normanton, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Right to appoint and remove directors

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Ycfs Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)