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Jméno	Buckley Gray Yeoman Interiors LTD
Adresa	Unit 4 04 Fourth Floor,Tea 56 Shoreditch High Street Hackney London E1 6JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	15. prosinec 2019
Company Register Name	Buckley Gray Yeoman Interiors Limited
Company No.	12199407 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	71111 Architectural activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Buckley Gray Yeoman Limited Status: Active Notified: 10/09/2019 Companies House Number: 04019416 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

White, Paul Andrew Shoreditch, London, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeoman, Matthew David Shoreditch, London, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Timothy James Shoreditch, London, United Kingdom Status: Ceased Notified: 10/09/2019 Ceased: 31/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Buckley Gray Yeoman Interiors LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)