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Name	York Mailing (Holdings) LTD
Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
VAT ID	no VAT ID available
Company No.	05765833 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 May 2020
Sector (SIC)	18129 - Other printing
Company Register Status	administration
Previous Names	Lupfaw 213 Limited
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 (2)

Source: Companies House

GB Ym Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB York Mailing Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goodman, Stephen Tony 32 Booth Street, Manchester Status: Active Notified: 05/03/2014 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Lee David 32 Booth Street, Manchester Status: Active Notified: 02/09/2015 Role: Secretary

Richardson, Lee David 32 Booth Street, Manchester Status: Active Notified: 27/10/2016 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

York Mailing (Holdings) LTD

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Persons with Significant Control (2)

Officers (3)