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All Information about:

                        
Name

York Investments Overseas Limited

Address
20 St. Andrew Street
London
EC4A 3AG
VAT ID no VAT ID available
Company No. 01181103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusadministration
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 York Investments Ltd Status: Active Notified: 31/05/2017 Companies House Number: 04165194 Nature of Control
  • Significant influence or control 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 Status: Active Notified: 29/08/2014 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British