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Nom	YBO Accountants LLP
Adresse	Mexborough Business Centre College Road Mexborough S64 9JP
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.	16 octobre 2019
Société Numéro de Registre	OC363883 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (3)

Source: Companies House

Janakowski, Nicholas Anton Status: Active Notified: 15/04/2017 Date of Birth: 03/1977 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Mcvey, Brian Anthony Status: Active Notified: 06/04/2019 Date of Birth: 01/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Cooper Finch Associates Limited Status: Ceased Notified: 15/04/2017 Ceased: 06/04/2020 Companies House Number: 04497318 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Cooper Finch Associates Limited, Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom, S11 8HW Status: Active Notified: 01/04/2014 Role: Llp-Designated-Member Nationality: British

Janakowski, Nicholas Anton Mexborough, England Status: Active Notified: 15/04/2011 Date of Birth: 03/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mcvey, Brian Anthony Mexborough, England Status: Active Notified: 06/04/2019 Date of Birth: 01/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British