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Nom	YOO FK Limited
Adresse	2 Bentinck Street London W1U 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11712835 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine 31090 - Fabrication d'autres meubles
Statut de Société	active
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 Yoo Holdings Limited Status: Active Notified: 05/12/2018 Companies House Number: 04505775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Johal, Jagdish Singh London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 08/1972 Occupation: Chief Finance Officer, Director Role: Director Country of Residence: England Nationality: British

Pang, Tze On Andrew London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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

Snelgar, James London, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 20/06/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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YOO FK Limited

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Persons with Significant Control (1)

Officers (4)