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Nom

Yellow Moon Estates Holdings Limited
Adresse
94-100 Christian Street
London
E1 1RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10884240 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Iyikan, Serif Status: Active Notified: 26/07/2017 Date of Birth: 09/1968 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%
    •
    Zeki, Sadi Status: Active Notified: 26/07/2017 Date of Birth: 02/1967 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 (2)

    Source: Companies House
    Iyikan, Serif London, England Status: Active Notified: 26/07/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zeki, Sadi London, England Status: Active Notified: 26/07/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lavender Hill Property Investments Limited Status: Active Notified: 14/09/2020 Companies House Number: 12878892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •