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Nom	YDS Group LTD
Adresse	347-349 Oakwood Lane Leeds West Yorkshire LS8 3HA
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.	28 février 2021
Company Register Address	Westfield House Leeds LS12 4PX
Société Numéro de Registre	13185339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (8)

Source: Companies House

Dalghous, Alhassan Status: Active Notified: 16/01/2024 Date of Birth: 08/1995 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%

Dalghous, Elhussein Status: Active Notified: 16/01/2024 Date of Birth: 08/1995 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%

Dalghous, Abdulbaset Mahmoud Status: Ceased Notified: 01/03/2022 Ceased: 16/02/2023 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Dalghous, Alhassan Status: Ceased Notified: 01/03/2022 Ceased: 16/02/2023 Date of Birth: 08/1995 Nature of Control

Significant influence or control

Dalghous, Alhassan Status: Ceased Notified: 08/02/2021 Ceased: 01/03/2022 Date of Birth: 08/1995 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%

Dalghous, Elhussein Status: Ceased Notified: 08/02/2021 Ceased: 01/03/2022 Date of Birth: 08/1995 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%

Dalghous, Elhussein Status: Ceased Notified: 01/03/2022 Ceased: 16/02/2023 Date of Birth: 08/1995 Nature of Control

Significant influence or control

El Hamidi, Afaf Status: Ceased Notified: 01/03/2022 Ceased: 16/02/2023 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dalghous, Alhassan Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalghous, Alhassan, Dr Leeds, England Status: Active Notified: 08/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalghous, Elhussein Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalghous, Elhussein, Dr Leeds, England Status: Active Notified: 08/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irwin, Daniel James Leeds, England Status: Ceased Notified: 15/01/2024 Ceased: 08/01/2025 Role: Secretary

Companies Controlled by This Company (8)

Smile White Holdings LTD Status: Active Notified: 15/09/2023 Companies House Number: 12014837 Nature of Control