YARI INVESTMENTS LIMITED

Company number 11995159

2 active persons with significant control / 0 active statements

Mr David Krok (Active)

• Correspondence address: The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE
• Notified on: 15 August 2022
• Date of birth: January 1971
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Balanced Trading Limited (Active)

• Correspondence address: The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE
• Notified on: 15 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 06397237
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simcha Asher Green (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
• Notified on: 14 May 2021
• Ceased on: 15 August 2022
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pesach Davidoff (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
• Notified on: 14 May 2019
• Ceased on: 14 May 2021
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors