What are the latest statements on persons with significant control for YA INVESTMENTS LIMITED?
Persons with signficant control statements
Notified On
Ceased On
Statement
Apr 03, 2019
Oct 10, 2018
The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 03, 2019
Oct 09, 2017
The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Data Source
UK Companies House The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.