All Information about:

Name	YY-PMC Project Management Consulting LTD
Address	151 West Green Road London N15 5EA
VAT ID	no VAT ID available
Company No.	12668141 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Sector (SIC)	71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy
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 (1)

Source: Companies House

Gezer, Yusuf Status: Active Notified: 13/06/2020 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gezer, Seda London, England Status: Active Notified: 15/04/2024 Role: Secretary

Gezer, Yusuf London, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Simsek, Yusuf London, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

All Information about:

YY-PMC Project Management Consulting LTD

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Persons with Significant Control (1)

Officers (3)