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Nom	Yokozuna Newco Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15047764 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (6)

Source: Companies House

Bekhait, Mary London, England Status: Active Notified: 19/10/2023 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Gross, Samuel London, England Status: Active Notified: 03/08/2023 Date of Birth: 05/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Hatcher, Daniel William London, England Status: Active Notified: 03/08/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Worsley, Darren John London, England Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carriban, Mark London, England Status: Ceased Notified: 19/10/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zarmakoupis, Anthony London, England Status: Ceased Notified: 19/10/2023 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB YMU Group Services Limited Status: Active Notified: 19/10/2023 Companies House Number: 11564324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Yokozuna Newco Limited

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Officers (6)

Companies Controlled by This Company (1)