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Jméno	Yohudos Trading Limited
Adresa	65-69 Dublin Road 54 Bloomfield Avenue Northern Ireland BT2 7HG
VAT ID (DIČ)	no VAT ID available
Company No.	NI700507 Show on Companies House
Company Register Status	active
Accounts	micro-entity
Incorporation Date	15. srpen 2023
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
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

Yu, Miao Status: Active Notified: 15/08/2023 Date of Birth: 11/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Yu, Miao Longxiang Community, Longxiang Street, Nangang District, China Status: Active Notified: 15/08/2023 Occupation: Commercial Director Role: Director Country of Residence: China Nationality: Chinese

Borodin, Konstantin Belfast, Northern Ireland, United Kingdom Status: Ceased Notified: 11/06/2024 Ceased: 07/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Borodino, Konstantin Belfast, Northern Ireland Status: Ceased Notified: 15/08/2023 Ceased: 18/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Mr Richard Adrian 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 31/05/2024 Ceased: 09/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Nathan Andrew Belfast, Northern Ireland Status: Ceased Notified: 15/08/2023 Ceased: 02/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Darren 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 15/08/2023 Ceased: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Michael 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 15/08/2023 Ceased: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morfett, Mr Ben Phillip 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 31/05/2024 Ceased: 09/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Alexander James Belfast, Northern Ireland, United Kingdom Status: Ceased Notified: 09/06/2024 Ceased: 11/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Yohudos Trading Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)