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Nom	York City Living Limited
Adresse	Old Rectory House 8 Chapter Street Ogglethorpe York YO1 7JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	11 Clifton Moor Business Village James Nicolson Link Skegness YO30 4XG
Société Numéro de Registre	04480613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

GB York Living Limited Status: Active Notified: 29/03/2019 Companies House Number: 11820406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mohan, Kevin James Status: Ceased Notified: 06/07/2016 Ceased: 29/03/2019 Date of Birth: 02/1965 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%

Williamson, Michael Douglas Status: Ceased Notified: 06/07/2016 Ceased: 29/03/2019 Date of Birth: 12/1954 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 (3)

Source: Companies House

Mohan, Kevin James Skegness, Lincolnshire, England Status: Active Notified: 29/04/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohan, Kevin James Skegness, England Status: Active Notified: 09/07/2002 Date of Birth: 02/1965 Role: Secretary Country of Residence: England Nationality: British

Williamson, Michael Douglas Skegness, England Status: Active Notified: 09/07/2002 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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York City Living Limited

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Persons with Significant Control (3)

Officers (3)