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Jméno	1ST Capital Holdings LTD
Adresa	Floor 2 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	12529003 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	YJA Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Javed, Yaser Status: Active Notified: 20/03/2020 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Zaman, Mahvash Status: Active Notified: 20/02/2024 Date of Birth: 06/1989 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 (1)

Source: Companies House

Javed, Yaser Manchester, England Status: Active Notified: 20/03/2020 Date of Birth: 05/1982 Occupation: Medical Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB 1ST Capital Investments LTD Status: Active Notified: 23/03/2020 Companies House Number: 12529295 Nature of Control

Significant influence or control

GB 1ST Capital Lending Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1ST Capital Medical LTD Status: Active Notified: 16/04/2020 Companies House Number: 09987976 Nature of Control

Significant influence or control

GB YJA and Redbrick Holdings LTD Status: Active Notified: 18/02/2022 Companies House Number: 13925352 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%

Right to appoint and remove directors

Všechny informace o:

1ST Capital Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)