Všechny informace o:

Jméno	Yacht PA LTD
Adresa	Alex House 260/268 Chapel Street Salford M3 5JZ
VAT ID (DIČ)	no VAT ID available
Company No.	06739532 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lift-Connect LTD Lift-Property Limited Chartwell-Property Limited
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 (2)

Source: Companies House

Holden, Michael Status: Active Notified: 23/04/2024 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lift-Financial Group Ltd Status: Ceased Notified: 03/11/2016 Ceased: 23/04/2024 Companies House Number: 06281490 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holden, Michael Ian Salford, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adams, Joel Matthew Salford, United Kingdom Status: Ceased Notified: 03/11/2008 Ceased: 12/09/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Joel Matthew Salford, United Kingdom Status: Ceased Notified: 03/11/2008 Ceased: 12/09/2023 Role: Secretary Nationality: British

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Yacht PA LTD

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Persons with Significant Control (2)

Officers (3)