Toutes les informations sur:

Nom	YOO Capital Limited
Adresse	2 Bentinck Street London W1U 2FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 janvier 2018
Société Numéro de Registre	01809311 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Manhattan Group 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Hitchcox, John Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hitchcox, John London, United Kingdom Status: Active Notified: 16/08/1984 Date of Birth: 09/1961 Occupation: Founder/ Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Johal, Jagdish Singh London, United Kingdom Status: Active Notified: 02/02/2006 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shah, Sheetal London Status: Ceased Notified: 02/12/2019 Ceased: 22/12/2023 Role: Secretary

Companies Controlled by This Company (6)

Abbey Group Number SIX Limited Status: Active Notified: 26/02/2020 Companies House Number: 10222399 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%

Coln Park Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 06085798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coln Park Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06273413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Resort Estate Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06273431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB YOO Development Limited Status: Active Notified: 01/04/2023 Companies House Number: 11603164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Headline Solar LTD Status: Ceased Notified: 09/03/2019 Ceased: 01/04/2022 Companies House Number: 11871643 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:

YOO Capital Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)