Toutes les informations sur:

Nom	LYY (UK) International Holdco Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11542313 Show on Companies House
Statut de Société	Liquidation
Fondé	29 août 2018
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	LYY (UK) Internatioanl Holdco 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Ceased Notified: 29/08/2018 Ceased: 21/12/2018 Companies House Number: 06263011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 29/08/2018 Role: Director

Vivek, Arun London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 11/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

LYY (UK) International Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (2)