In the current sources, YS2255 LTD is connected to Mr Yeshayahu Mondri, Mr Elimelech Shif, Mr Elimelech Shif, Mr Yeshayahu Mondri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YS2255 LTD's risk level?

WhiteIntel flags YS2255 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YS2255 LTD appear across sources?

YS2255 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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YS2255 LTD

Name: YS2255 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YS2255 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2016-02-15
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 72 GLADESMORE ROAD, LONDON, N15 6TD

YS2255 LTD is a Private Limited Company registered in GB, incorporated 2016-02-15 (active).

Ownership & control

Owners / controllers

YS2255 LTD
- Mr Yeshayahu Mondri· beneficial owner100%· via OpenOwnership
- Mr Elimelech Shif· beneficial owner100%· via OpenOwnership
- Mr Elimelech Shif· beneficial owner87.5%· via ch_psc
- Mr Yeshayahu Mondri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Yeshayahu Mondribeneficial owner 100%→YS2255 LTD
1Mr Elimelech Shifbeneficial owner 100%→YS2255 LTD
1Mr Elimelech Shifbeneficial owner 87.5%→YS2255 LTD
1Mr Yeshayahu Mondribeneficial owner 87.5%→YS2255 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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YSYD GROUP LIMITED
LONDON

Activity timeline

03 Mar 2024Companies House
Confirmation statement overdue
27 Nov 2023Companies House
Accounts overdue
27 Feb 2022Companies House
Latest accounts made up
15 Feb 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10004177
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2016-02-15
Registered office: 72 GLADESMORE ROAD, LONDON, N15 6TD
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-02-27
Accounts due: 2023-11-27overdue
Confirmation stmt due: 2024-03-03overdue