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Jméno	York Investments Overseas Limited
Adresa	20 St. Andrew Street London EC4A 3AG
VAT ID (DIČ)	no VAT ID available
Company No.	01181103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	administration
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB York Investments Ltd Status: Active Notified: 31/05/2017 Companies House Number: 04165194 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Farhani, Ali Jalali London, England Status: Active Notified: 29/08/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jalali Farhani, Amelia Soraya London Status: Active Notified: 29/08/2014 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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York Investments Overseas Limited

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Persons with Significant Control (1)

Officers (2)