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Jméno	Yelo Enterprises LTD
Adresa	Atherstone Airfield Atherstone On Stour Stratford-Upon-Avon CV37 8BH
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.	13. květen 2016
Company No.	10215523 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	10410 Manufacture of oils and fats
Company Register Status	active
Previous Names	Rcma Commodities UK LTD Rcma Stratford LTD
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 (2)

Source: Companies House

King, Douglas Richard John Status: Active Notified: 06/06/2016 Date of Birth: 01/1967 Nature of Control

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

Coleman, Michael Joseph Status: Ceased Notified: 06/06/2016 Ceased: 03/04/2017 Date of Birth: 10/1960 Nature of Control

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

Officers (4)

Source: Companies House

King, Douglas Richard John Stratford Upon Avon, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 01/1967 Occupation: Trader Role: Director Country of Residence: England Nationality: British

King, Emma Correntoso Stratford Upon Avon, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 03/1994 Occupation: Business Development Coordinator Role: Director Country of Residence: England Nationality: British

King, Lucas Crispin Fergus Stratford Upon Avon, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1995 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 20/11/2017 Role: Secretary Nationality: British

Branch VAT Numbers (1)

Corrie Maccoll Trading LTDDunster House, 37 Mincing Lane, London, EC3R 7AX

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Yelo Enterprises LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Branch VAT Numbers (1)