All Information about:

Name	Ylli Holdings Limited
Address	Cumberland House 24 - 28 Baxter Avenue Southend-On-Sea SS2 6HZ
VAT ID	no VAT ID available
Company No.	10973690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dauti, Ylli Status: Active Notified: 06/10/2021 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Daudi, Ylli Status: Ceased Notified: 20/09/2017 Ceased: 06/10/2021 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dauti, Ylli Southend-On-Sea, Essex, England Status: Active Notified: 06/10/2021 Date of Birth: 02/1985 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: Albanian

Companies Controlled by This Company (1)

Ylli Hairdressing Limited Status: Active Notified: 20/11/2017 Companies House Number: 08838220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Ylli Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)