YAZTRADE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile YAZTRADE LTD

Actual on 01.08.2024
Company name
YAZTRADE LTD
copy
copied
Company number
14763466
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 28.12.2024

Confirmation statement

Actual

Next statement date Thursday, 27 March 2025 due by Wednesday, 09 April 2025

Last statement dated Wednesday, 27 March 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
3 ELGIN COURT, 164 ELGIN AVENUE, UNITED KINGDOM, MAIDA VALE, W9 2NU
copy
copied

PSC and Officers YAZTRADE LTD

Person with significant control

(as of 13.09.2024)

Mr Elias Yazbeck
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: 3 Elgin Court 164 Elgin Avenue, Maida Vale, United Kingdom, W9 2NU
Nationality: French
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lisa Bittar
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: 3 Elgin Court 164 Elgin Avenue, Maida Vale, United Kingdom, W9 2NU
Nationality: Brazilian
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free