All Information about:

Name	Yianis Yacht Charter LLP
Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID	no VAT ID available
Company No.	OC310265 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Christodoulou, Yiannakis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Christodoulou, Yiannakis Theophani 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 26/11/2004 Date of Birth: 05/1965 Role: Llp-Designated-Member Country of Residence: Monaco Nationality: British

Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British