Toutes les informations sur:

Nom	Yamnaco LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
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.	25 septembre 2023
Société Numéro de Registre	14929369 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité 35210 - Production de combustibles gazeux 35220 - Distribution de combustibles gazeux par conduites 35230 - Commerce de combustibles gazeux par conduites
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

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 (3)

Source: Companies House

GB Hycap Hydrogen Production Company 4 Uk Limited Status: Active Notified: 05/08/2024 Companies House Number: 14991648 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%

Yatribi, Abdelaziz Status: Active Notified: 12/06/2023 Date of Birth: 12/1989 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%

Bogin, Gal Status: Ceased Notified: 12/06/2023 Ceased: 06/11/2024 Date of Birth: 11/1969 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 (5)

Source: Companies House

Bogin, Gal London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Israel Nationality: German

Holgate, Matthew 12 New Inn Hall Street, Oxford, United Kingdom Status: Active Notified: 07/08/2023 Occupation: Principal Private Equity Role: Director Country of Residence: England Nationality: British

Madden, Ben London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yatribi, Abdelaziz London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan

Yatribi, Abdelaziz London, United Kingdom Status: Active Notified: 12/06/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Yamnaco Oman LTD Status: Active Notified: 17/10/2024 Companies House Number: 16023630 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:

Yamnaco LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)