Všechny informace o:

Jméno	Yellow Brick Group Limited
Adresa	C/O Glx 69-75 Thorpe Road Norwich NR1 1UA
VAT ID (DIČ)	no VAT ID available
Company No.	12275696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Marcham, Gregory James Owen Status: Active Notified: 22/10/2019 Date of Birth: 08/1977 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%

Perkins, Stephen John Status: Active Notified: 22/10/2019 Date of Birth: 08/1982 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%

Officers (2)

Source: Companies House

Marcham, Gregory James Owen Norwich, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Perkins, Stephen John Norwich, Norfolk, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB AXE Financial LTD Status: Active Notified: 14/02/2022 Companies House Number: 13909837 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 Flint Finance Limited Status: Active Notified: 08/11/2022 Companies House Number: 14470442 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 Yellow Brick Financial Planning Limited Status: Active Notified: 09/02/2022 Companies House Number: 13903028 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%

Yellow Brick Wills and Estat E Planning Limited Status: Active Notified: 28/07/2022 Companies House Number: 14261515 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%

Všechny informace o:

Yellow Brick Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)