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Jméno	Yearbook LTD
Adresa	Suite 99 Carlton House 19 West St Epsom KT18 7RL
VAT ID (DIČ)	no VAT ID available
Company No.	12748181 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	94990 Activities of other membership organizations 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Varney, Craig Status: Active Notified: 16/07/2020 Date of Birth: 10/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Varney, Sarah-Jane Status: Active Notified: 16/07/2020 Date of Birth: 05/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Varney, Craig 19 West St, Epsom, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Yearbook LTD

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Persons with Significant Control (2)

Officers (1)