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Jméno	Yellowbridge Investments LTD
Adresa	7 Farleigh Court Old Weston Road Flax Bourton BS48 1UR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Yellow Bridge Investments Limited
Company Register Address	C/O Bishop Fleming Llp Bristol BS1 6FL
Company No.	05154387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Palmer, John Alexander Status: Active Notified: 01/06/2017 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Instrall, Anthony Richard Thomas Flax Bourton, Bristol, North Somerset, United Kingdom Status: Active Notified: 02/12/2004 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, John Alexander Flax Bourton, Bristol, United Kingdom Status: Active Notified: 15/06/2004 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Rowena Flax Bourton, Bristol, United Kingdom Status: Active Notified: 15/06/2004 Date of Birth: 07/1968 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Hillfield Village Management Services Company Limited | Independent Wine Status: Ceased Notified: 01/11/2016 Ceased: 10/12/2023 Companies House Number: 09301120 Nature of Control

Ownership of shares - 75% or more