All Information about:

Name	Letco Group Limited
Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID	no VAT ID available
Company No.	10131895 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Your-Move.Co.Uk Limited Status: Active Notified: 30/11/2018 Companies House Number: 01864469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bisset, Peter Blossom Street, York, England Status: Active Notified: 25/11/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hardy, Paul Blossom Street, York, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 30/11/2018 Ceased: 15/09/2024 Role: Secretary

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Letco LTD Status: Active Notified: 06/04/2016 Companies House Number: 06354345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TOP-LET LTD Status: Active Notified: 29/04/2016 Companies House Number: 06673051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Letco Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)