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Jméno	YEO Direct Limited
Adresa	Yvhq Rhodyate Blagdon BS40 7YE
VAT ID (DIČ)	no VAT ID available
Company No.	06939320 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červen 2009
Accounts	SMALL last accounts made up to 27. květen 2018
Sector (SIC)	46330 - Wholesale of dairy products, eggs and edible oils and fats
Previous Names	Coombe Farm Direct 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
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Persons with Significant Control (2)

Source: Companies House

GB Yeo Valley Farms Limited Status: Active Notified: 26/05/2020 Companies House Number: 11897141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yeo Valley Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 05041399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carne, Adrian Jarrad Blagdon, Somerset Status: Active Notified: 31/05/2013 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Sexton, Robert Edward Blagdon, Somerset Status: Active Notified: 01/06/2015 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Karl Blagdon, Somerset Status: Active Notified: 31/05/2013 Role: Secretary Nationality: British

Tucker, Karl John Blagdon, Somerset Status: Active Notified: 31/05/2013 Date of Birth: 02/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

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YEO Direct Limited

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Persons with Significant Control (2)

Officers (4)