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Nom	Yoyo Wallet Limited
Adresse	Southside 105 Victoria Street London SW1E 6QT
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.	10 mai 2016
Company Register Name	Neal Street Technologies Limited
Company Register Address	9-15 Neal Street London WC2H 9QL
Société Numéro de Registre	08515940 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Teya Rewards LTD. Justyoyo Limited
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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Pontes, Eduardo Status: Ceased Notified: 17/09/2020 Ceased: 22/12/2022 Date of Birth: 12/1978 Nature of Control

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Street, Andre Status: Ceased Notified: 17/09/2020 Ceased: 22/12/2022 Date of Birth: 05/1984 Nature of Control

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Officers (8)

Source: Companies House

Kouteris, Grigoris London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Benedict James London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radburn, David London, England Status: Active Notified: 30/09/2024 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Ducasse, Bevan John London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 23/08/2024 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Kemp, Nathan Gordon London, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcmartin, Robynne London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 26/10/2023 Date of Birth: 12/1980 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African

Pounds, Emilie-Ann London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 14/05/2024 Occupation: Head Of Internal Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Rolph, Michael Daniel London, United Kingdom Status: Ceased Notified: 14/04/2015 Ceased: 30/09/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Yoyo Food & Beverage Limited Status: Active Notified: 15/05/2019 Companies House Number: 11997562 Nature of Control

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Yoyo Wallet Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (1)