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Name	Yolex House LTD
Address	2nd Floor Sterling House Langston Road Loughton IG10 3TS
VAT ID	no VAT ID available
Company No.	07255392 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Antoniades, Eva Mary Status: Active Notified: 17/05/2017 Date of Birth: 05/1949 Nature of Control

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Officers (2)

Source: Companies House

Antoniades, Eva Mary Clayhall, Ilford, Essex, England Status: Active Notified: 17/05/2010 Role: Secretary

Antoniades, Eva Mary Loughton, Essex, England Status: Active Notified: 17/05/2010 Date of Birth: 05/1949 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Yolex House LTD

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Persons with Significant Control (1)

Officers (2)