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Nom	YCM-Invest LTD
Adresse	Mappin House 4 Winsley Street London W1W 8HF
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.	3 janvier 2022
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	06039502 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Finotec Trading UK Limited
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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Persons with Significant Control (1)

Source: Companies House

Essemini, Didier Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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

Benkovich, Elizaveta London Status: Active Notified: 13/05/2019 Date of Birth: 06/1979 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Essemini, Didier London, United Kingdom Status: Active Notified: 26/09/2011 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: French

Vladimirsky, Sonia London, United Kingdom Status: Active Notified: 19/09/2011 Date of Birth: 11/1979 Occupation: Sales Executive Role: Director Country of Residence: Cyprus Nationality: Israeli

Benarroch, Levy David London, United Kingdom Status: Ceased Notified: 01/06/2007 Ceased: 25/11/2010 Occupation: Executive Role: Director Country of Residence: England Nationality: British

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YCM-Invest LTD

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Persons with Significant Control (1)

Officers (4)