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Nom	YOO Holdings LTD
Adresse	2 Bentinck Street London W1U 2FA
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.	22 février 2021
Société Numéro de Registre	04505775 Show on Companies House
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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Companies Controlled by This Company
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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 – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Hitchcox, John London, England Status: Active Notified: 07/08/2002 Date of Birth: 09/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Johal, Jagdish Singh London, United Kingdom Status: Active Notified: 01/01/2003 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Starck, Philippe 2750-502 Cascais, Portugal Status: Active Notified: 16/10/2003 Date of Birth: 01/1949 Occupation: Designer Role: Director Country of Residence: Portugal Nationality: French

Shah, Sheetal London Status: Ceased Notified: 01/07/2020 Ceased: 22/12/2023 Role: Secretary

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GB YOO FK Limited Status: Active Notified: 05/12/2018 Companies House Number: 11712835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB YOO Retail Limited Status: Active Notified: 01/04/2023 Companies House Number: 08726473 Nature of Control

Ownership of shares - 75% or more

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YOO Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)