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Nom	Yasmeen Holding Limited
Adresse	23 Oliver Business Park Oliver Road London NW10 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12810200 Show on Companies House
Statut de Société	actif
Fondé	13 août 2020
Accounts	MICRO ENTITY next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Marouf, Mahmoud Status: Active Notified: 13/08/2020 Date of Birth: 07/1999 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%

Marouf, Soulieman Status: Ceased Notified: 11/10/2020 Ceased: 11/10/2020 Date of Birth: 08/1972 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 (1)

Source: Companies House

Marouf, Mahmoud Harrow, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 07/1999 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Dash VIP Limited Status: Active Notified: 11/10/2020 Companies House Number: 12749858 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%

Yasmeen Creative Limited Status: Active Notified: 02/09/2020 Companies House Number: 12852810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yasmeen Investment Limited Status: Active Notified: 11/10/2020 Companies House Number: 12786066 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

GB Zataro Group Limited Status: Ceased Notified: 11/10/2020 Ceased: 18/07/2023 Companies House Number: 12121762 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%

Toutes les informations sur:

Yasmeen Holding Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)