YORIKI INVESTMENTS LIMITED — OE016996, Tortola , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	YORIKI INVESTMENTS LIMITED copy copied
Company number	OE016996 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 24 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024 Last statement dated Friday, 17 November 2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	ALEMAN, CORDERO, GALINDO & LEE TRUST, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA, P.O.BOX 3175 copy copied

Person with significant control

(as of 29.07.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 24 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 24 January 2023
Legal form:	Persons With Significant Control Statement

Dikla Tchetchik

Status:	Active
Notified on:	Saturday, 04 March 2017
Correspondence address:	Aleman, Cordero, Galindo & Lee Trust Road Town, Tortola, Virgin Islands, British, P.O. BOX 3175
Nationality:	Israeli,
Date of birth:	August 1974
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Elad Tchetchik

Status:	Active
Notified on:	Saturday, 04 March 2017
Correspondence address:	Aleman, Cordero, Galindo & Lee Trust Road Town, Tortola, Virgin Islands, British, P.O. BOX 3175
Nationality:	Austrian,
Date of birth:	July 1985
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Yuval Yehuda Tchetchik

Status:	Active
Notified on:	Saturday, 04 March 2017
Correspondence address:	Aleman, Cordero, Galindo & Lee Trust Road Town, Tortola, Virgin Islands, British, P.O. BOX 3175
Nationality:	Israeli,
Date of birth:	September 1978
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

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