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All Information about:

                        
Name

YAN-ED LTD

Address
2 Red Lion Parade
Pinner
HA5 3JD
VAT ID no VAT ID available
Company No. 07701199 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)86220 - Specialist medical practice activities
86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Feng, Yan Status: Active Notified: 16/04/2024 Date of Birth: 03/1955 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%
  • Hughes, Edward Status: Active Notified: 16/04/2024 Date of Birth: 07/1950 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%
  • Wang, Yingchi Status: Active Notified: 28/11/2023 Date of Birth: 11/1981 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%
  • Hughes, Edward Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Date of Birth: 07/1950 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%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Wang, Yingchi Pinner Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Hughes, Edward Pinner Status: Ceased Notified: 12/07/2011 Ceased: 16/10/2023 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British