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Jméno	Yanco Limited
Adresa	1 Estuary Banks Estuary Commerce Park South Liverpool L24 8RQ
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.	10. květen 2022
Company No.	03161414 Show on Companies House
Accounts	medium last accounts made up to 31. prosinec 2021
Sector (SIC)	20200 Manufacture of pesticides and other agrochemical products 82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Harrison, James Eric Estuary Commerce Park, South Liverpool Status: Active Notified: 15/04/1996 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Joanne Estuary Commerce Park, South Liverpool Status: Active Notified: 01/02/2007 Date of Birth: 01/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hawthorne, Joanne Estuary Commerce Park, South Liverpool Status: Active Notified: 02/06/2000 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pitts, Christopher Simon Estuary Commerce Park, South Liverpool Status: Active Notified: 01/01/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Riozzi, Kevin Anthony Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 12/1971 Occupation: Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Valerie Estuary Commerce Park, South Liverpool Status: Active Notified: 07/06/2010 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Glen David Estuary Commerce Park, South Liverpool Status: Active Notified: 01/02/2007 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Estuary Banks Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07921842 Nature of Control

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

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Yanco Limited

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (1)