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Nom	York Street LAW Limited
Adresse	22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16330570 Show on Companies House
Statut de Société	active
Fondé	20 mars 2025
Activité (Code NAF)	69102 - Activités juridiques
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Royal & Sun Alliance Insurance Limited Status: Active Notified: 20/03/2025 Companies House Number: 00093792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bell, Alastair London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Mark London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hosking, Jeffrey London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, Carolyn Jane London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mould, Stephen London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Roysun Limited Bishopsgate, London, England, EC2N 4BQ Status: Active Notified: 20/03/2025 Role: Corporate-Secretary Companies House Number: 00233654

Swann, Victoria Elizabeth London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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York Street LAW Limited

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Persons with Significant Control (1)

Officers (7)