All Information about:

Name	Yasa Limited
Address	Units 11-14 Mead Road Yarnton Oxford Oxfordshire OX5 1QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 April 2017
Company No.	06975790 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27110 - Manufacture of electric motors, generators and transformers
Company Register Status	active
Previous Names	Yasa Motors Limited Oxford Yasa Motors 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 03/08/2021 Companies House Number: 01140745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Parkwalk Advisors Ltd Status: Ceased Notified: 05/05/2016 Ceased: 09/04/2021 Companies House Number: 06925696 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Curtis, Katherine Yarnton, Kidlington, England Status: Active Notified: 11/11/2022 Role: Secretary

Deiss, Frank Yarnton, Kidlington, England Status: Active Notified: 03/08/2021 Date of Birth: 09/1963 Occupation: Chairman Mercedes-Benz Drive Systems, Non-Executive Director Role: Director Country of Residence: Germany Nationality: German

Grychtol, Marcus Yarnton, Kidlington, England Status: Active Notified: 08/12/2021 Date of Birth: 10/1972 Occupation: Head Of Powertrain Controlling, Mercedes Role: Director Country of Residence: Germany Nationality: German

Keicher, Markus, Dr Yarnton, Kidlington, England Status: Active Notified: 01/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

Neiss, Konstantin Yarnton, Kidlington, England Status: Active Notified: 03/08/2021 Date of Birth: 09/1971 Occupation: Mercedes-Benz Head Of R&d Transmission & Role: Director Country of Residence: Germany Nationality: German

Wilson, Craig Beresford Yarnton, Kidlington, England Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Woolmer, Timothy Yarnton, Kidlington, England Status: Active Notified: 14/09/2009 Date of Birth: 04/1981 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British

Banken, Juergen Yarnton, Kidlington, England Status: Ceased Notified: 15/09/2022 Ceased: 23/08/2023 Date of Birth: 08/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: German

Parker, Stephen Yarnton, Kidlington, England Status: Ceased Notified: 08/02/2017 Ceased: 30/04/2024 Date of Birth: 04/1953 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Stuart, Nicholas Andrew Lindsay Milton Park, Abingdon, England Status: Ceased Notified: 01/01/2014 Ceased: 10/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Max Yarnton, Kidlington, England Status: Ceased Notified: 03/08/2021 Ceased: 11/03/2024 Date of Birth: 06/1974 Occupation: Advisor Tomanagement Board, Head Of Spec, Advisor Tomanagement Board, Head Of Special Projec Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Yasa Aerospace Limited Status: Active Notified: 24/06/2021 Companies House Number: 13474381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yasa Automotive Limited Status: Active Notified: 09/01/2019 Companies House Number: 11758474 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Yasa Marine Limited Status: Active Notified: 13/04/2018 Companies House Number: 11308218 Nature of Control

Ownership of shares - 75% or more

GB Yasa Motors Limited Status: Active Notified: 09/08/2017 Companies House Number: 10907353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evolito LTD Status: Ceased Notified: 13/04/2018 Ceased: 20/07/2021 Companies House Number: 11308921 Nature of Control

Ownership of shares - 75% or more

All Information about:

Yasa Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)