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All Information about:

                        
Name

York Investments LTD

Address
1 Charles Street
Mayfair
W1J 5DA
VAT ID no VAT ID available
Company No. 04165194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amafhhar Limited Status: Active Notified: 21/02/2017 Companies House Number: 08936947 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Farhani, Ali Jalali London, England Status: Active Notified: 29/08/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jalali Farhani, Amelia Soraya London, England Status: Active Notified: 29/08/2014 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag London Elizabeth Hotel (2014) LTD Status: Active Notified: 06/06/2017 Companies House Number: 09075388 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB York Investments Overseas Limited Status: Active Notified: 31/05/2017 Companies House Number: 01181103 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Central Mining Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 00579555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors