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All Information about:
Name

YAE Investments Limited
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
VAT ID no VAT ID available
Company No. 14909729 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chupina, Alexei Status: Active Notified: 08/09/2023 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chupina, Yulia Status: Active Notified: 01/06/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chechet, Yulia London, Greater London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli
    Chechet, Yulia, Mrs London, United Kingdom Status: Active Notified: 20/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Chupina, Yulia London, Greater London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian,Spanish
    Esparza Guardia, Jorge Carlos London, Greater London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 11/1960 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish