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Jméno	Kayas York Limited
Adresa	23 Kentmere Drive York North Yorkshire YO30 5SY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	19. únor 2017
Company Register Address	13a High Ousegate York YO1 8RZ
Company No.	10567547 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Adiguzel, Savas Status: Active Notified: 01/05/2018 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

De Silva, David Status: Ceased Notified: 17/01/2017 Ceased: 12/11/2020 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Adiguzel, Ahmet York, England Status: Active Notified: 12/11/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Adiguzel, Ali York, England Status: Active Notified: 29/09/2021 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adiguzel, Savas York, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kayas York Limited

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Persons with Significant Control (2)

Officers (3)