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Jméno	JY Foods LTD
Adresa	54 Paul Street London EC2A 4LN
VAT ID (DIČ)	no VAT ID available
Company No.	11225122 Show on Companies House
Accounts	micro-entity last accounts made up to 25. srpen 2021
Sector (SIC)	56101 Licensed restaurants 56103 Take-away food shops and mobile food stands 56290 Other food services
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Chi-Li (Eur) Limited Status: Ceased Notified: 01/09/2020 Ceased: 04/11/2021 Companies House Number: 11667137 Nature of Control

Ownership of shares - 75% or more

Yan, Yan Status: Ceased Notified: 20/12/2018 Ceased: 01/09/2020 Date of Birth: 02/1990 Nature of Control

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

Yuan, Jiali Jial Status: Ceased Notified: 26/02/2018 Ceased: 21/12/2018 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (1)

Source: Companies House

He, Zhenglan London, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1957 Occupation: Manager Role: Director Country of Residence: England Nationality: Chinese

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JY Foods LTD

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Persons with Significant Control (3)

Officers (1)