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Nom	York Design International LTD
Adresse	78 York Street London Greater London W1H 1DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2019
Company Register Address	11433485 - Companies House Default Address London CF14 8LH
Société Numéro de Registre	11433485 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71111 - Activités d'architecture 71122 - Activités d'ingénierie 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	York Design International LTD \| York Design International
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

York, Eva Status: Active Notified: 26/06/2018 Date of Birth: 05/1979 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

Sonenshine, Michael A Symfonie First Floor, London, England Status: Active Notified: 04/04/2019 Date of Birth: 08/1964 Occupation: Financial Analyst Role: Director Country of Residence: Czech Republic Nationality: American

York, Eva London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1979 Occupation: Interior Designer Role: Director Country of Residence: Czech Republic Nationality: Slovak

York, Eva, Ms. London, United Kingdom Status: Active Notified: 26/06/2018 Occupation: Interior Designer Role: Director Country of Residence: Czech Republic Nationality: Slovak

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York Design International LTD

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Persons with Significant Control (1)

Officers (3)