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Jméno	YPP Holdings Limited
Adresa	6 Blenheim Terrace Leeds LS2 9HZ
VAT ID (DIČ)	no VAT ID available
Company No.	10156226 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies 64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Al-Najafi, Abdul Aziz Status: Active Notified: 28/02/2019 Date of Birth: 01/1983 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%

Al-Najafi, Omar Al-Farookh Status: Active Notified: 12/05/2020 Date of Birth: 07/1987 Nature of Control

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

Al-Najafi, Abdul Aziz Status: Ceased Notified: 29/04/2016 Ceased: 31/10/2016 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Al-Najafi, Mohammad Status: Ceased Notified: 31/10/2016 Ceased: 28/02/2019 Date of Birth: 07/1955 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%

Officers (5)

Source: Companies House

Al-Najafi, Abdul Aziz Leeds, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Al-Najafi, Omar Leeds, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 07/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Al-Najafi, Zaid Leeds, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 07/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Al-Najafi, Zaid Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary

Al-Nejaifi Al-Khaldi, Abdulaziz Mohammad, Dr Leeds, United Kingdom Status: Active Notified: 29/04/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Aldo Construction Limited Status: Active Notified: 26/04/2024 Companies House Number: 15683784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Century Construction Limited Status: Active Notified: 16/08/2016 Companies House Number: 10332497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Construction Enterprise Limited Status: Active Notified: 21/07/2017 Companies House Number: 10877812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Estates Management Services Limited Status: Active Notified: 14/03/2018 Companies House Number: 11255874 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Infinity Construction Enterprise Limited Status: Active Notified: 17/03/2021 Companies House Number: 13274162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winx Investments Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Y&D Holdco Limited Status: Active Notified: 06/07/2023 Companies House Number: 14984379 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB YPP Lettings & Management Company Limited Status: Active Notified: 30/11/2017 Companies House Number: 07971170 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Yorkshire Prosperity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07345798 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

YPP Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)