Who owns YIN COURIERS LTD?

In the current sources, YIN COURIERS LTD is connected to Mr Yordan Valentinov Lukaychev, Mr Yordan Valentinov Lukaychev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YIN COURIERS LTD's risk level?

WhiteIntel flags YIN COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YIN COURIERS LTD appear across sources?

YIN COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YIN COURIERS LTD

Name: YIN COURIERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YIN COURIERS LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2024-06-18
Legal form: ltd
Activity: 53202
Registered office: 122 Salisbury Avenue, Barking, IG11 9XU, England

YIN COURIERS LTD is a ltd registered in GB, incorporated 2024-06-18 (active).

Ownership & control

Owners / controllers

YIN COURIERS LTD
- Mr Yordan Valentinov Lukaychev· beneficial owner100%· via OpenOwnership
- Mr Yordan Valentinov Lukaychev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Mar 2027Companies House
Accounts due
01 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
18 Jun 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15786792
Status: active
Type: ltd
Incorporated: 2024-06-18
Registered office: 122 Salisbury Avenue, Barking, IG11 9XU, England
SIC: 53202

Officers · 1 active

LUKAYCHEV, Yordan Valentinov
director · Bulgarian · appt 2024-06-18

Beneficial owners · PSC · 1 current

●
Mr Yordan Valentinov Lukaychev
individual PSC · England · since 2024-06-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-01overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on YIN COURIERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

YIN COURIERS LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House