SearchLIVE · CORPUS
/ Dossier
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YAD CAPITAL INVESTMENTS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yeasbha Daasbeneficial owner 50%→YAD CAPITAL INVESTMENTS LTD
- 1Mr Sean Patrick Hartbeneficial owner 50%→YAD CAPITAL INVESTMENTS LTD
- 1Mr Anil Mark Daasbeneficial owner 75%→YAD CAPITAL INVESTMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14228250
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-12
- Registered office
- The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
- SIC
- 64209
Officers · 3 active
- DAAS, Anil Marksecretary · appt 2022-07-12
- DAAS, Anil Markdirector · British · appt 2022-07-12
- DAAS, Yeasbhadirector · British · appt 2023-05-01
- HART, Sean Patrick(resigned)director · British · appt 2022-07-12