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Jméno	The Yarkhill Court Barns Management Company Limited
Adresa	Water Meadows 4 Yarkhill Court Barns Hereford HR1 3TD
VAT ID (DIČ)	no VAT ID available
Company No.	06055623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Maple (301) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Misselbrook, Thomas Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Crawford, Carole Anne Yarkhill, Hereford, United Kingdom Status: Active Notified: 20/12/2012 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ennis, Martin 4 Yarkhill Court Barns, Hereford, Herefordshire Status: Active Notified: 19/03/2007 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Misselbrook, Thomas Richard Yarkhill Court Barns, Hereford, Herefordshire Status: Active Notified: 19/03/2007 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walter, Hazel Pamela 3 Yarkhill Court Barns, Hereford, Herefordshire Status: Active Notified: 19/03/2007 Date of Birth: 08/1944 Occupation: Forensic Physician Semi Retire Role: Director Country of Residence: United Kingdom Nationality: British

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The Yarkhill Court Barns Management Company Limited

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Persons with Significant Control (1)

Officers (4)