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Jméno	Yellow Wood Properties Limited
Adresa	C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
VAT ID (DIČ)	no VAT ID available
Company No.	10683648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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: 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

Feng, Ye Status: Active Notified: 22/03/2017 Date of Birth: 10/1980 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%

Heaton, Robert James Status: Active Notified: 22/03/2017 Date of Birth: 05/1981 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

Feng, Ye Blackpool, England Status: Active Notified: 22/03/2017 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heaton, Robert James Blackpool, England Status: Active Notified: 22/03/2017 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Yellow Wood Properties Limited

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Persons with Significant Control (2)

Officers (2)