Toutes les informations sur:

Nom	Yopy LTD
Adresse	8 Gees Court London W1U 1JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13651313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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 (2)

Source: Companies House

Pakcan, Theres Andrea Status: Active Notified: 23/05/2023 Date of Birth: 09/1993 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%

Pakcan, Yilmaz Oytun Status: Active Notified: 29/09/2021 Date of Birth: 10/1984 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 29/09/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (3)

GB Gees Court Partners LTD Status: Active Notified: 15/04/2022 Companies House Number: 12802489 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%

SKT Counter LTD Status: Active Notified: 07/02/2024 Companies House Number: 13164518 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 SKT Opco LTD Status: Active Notified: 02/02/2024 Companies House Number: 15348466 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%

Toutes les informations sur:

Yopy LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)