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Dossier
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YORK UK HOLDCO INTERNATIONAL LIMITED

LowActive
Company
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
UBO hops
6
/02

Key facts

Risk signal
Status
Active
Incorporated
2012-06-07
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
34 NEW BOND STREET, LONDON, W1A 2AA

YORK UK HOLDCO INTERNATIONAL LIMITED is a Private Limited Company, incorporated 2012-06-07 (active).

/03

Ownership & control

Owners / controllers
  • YORK UK HOLDCO INTERNATIONAL LIMITED
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
08096692
Status
Active
Type
Private Limited Company
Incorporated
2012-06-07
Registered office
34 NEW BOND STREET, LONDON, W1A 2AA
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-25
Outstanding charges
7
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RM EUROPEAN HOLDINGS LIMITED
BIDFAIR LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on YORK UK HOLDCO INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…