All Information about:

Name	J.Y (UK) LTD
Address	C/O Sinclair Business Services The Clubhouse, 20 St Andrews Street London EC4A 3AG
VAT ID	no VAT ID available
Company No.	09186150 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fei, Yuanyuan Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jiang, Yunzhe Status: Active Notified: 06/04/2016 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fei, Yuanyuan London, England Status: Active Notified: 21/08/2014 Date of Birth: 02/1982 Occupation: Owner Role: Director Country of Residence: United Kingdom Nationality: Chinese

Jiang, Yunzhe 330 High Holborn, London, England Status: Ceased Notified: 24/03/2021 Ceased: 25/03/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

GB Hatton Gardens CR LTD Status: Ceased Notified: 15/02/2020 Ceased: 20/04/2020 Companies House Number: 12465448 Nature of Control

Ownership of shares - 75% or more