Všechny informace o:

Jméno	Yummy Freehold Limited
Adresa	The Brewery Blandford St Mary Blandford Forum DT11 9LS
VAT ID (DIČ)	no VAT ID available
Company No.	11491455 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Hall & Woodhouse Limited Status: Active Notified: 05/10/2022 Companies House Number: 00057696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foster, Tim John Status: Ceased Notified: 31/07/2018 Ceased: 10/01/2020 Date of Birth: 06/1977 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%

Pender, Anthony Status: Ceased Notified: 31/07/2018 Ceased: 10/01/2020 Date of Birth: 03/1982 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%

Rowlands, Jason Robert Status: Ceased Notified: 31/07/2018 Ceased: 10/01/2020 Date of Birth: 06/1980 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%

GB Yummy Collection Limited Status: Ceased Notified: 10/01/2020 Ceased: 05/10/2022 Companies House Number: 11491729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barnett, Paul David Blandford Forum, Dorset, England Status: Active Notified: 05/10/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Mark Blandford Forum, Dorset, England Status: Active Notified: 05/10/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Marianne Susie Blandford Forum, Dorset, England Status: Active Notified: 05/10/2022 Role: Secretary

Všechny informace o:

Yummy Freehold Limited

Quick access

Persons with Significant Control (5)

Officers (3)