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Jméno	Yelverflo Limited
Adresa	3 Court Lodge 48 Sloane Square London SW1W 8AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	68 Grafton Way London W1T 5DS
Company No.	05788566 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Yelverton Properties (Penzance) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Flodrive Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540798 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Yelverton Properties (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689278 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 (5)

Source: Companies House

Black, Harry Sinclair Roman Walk The Pathway, Radlett Status: Active Notified: 20/04/2006 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London Status: Active Notified: 20/04/2006 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterling, Simon Paul London, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 04/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Yelverflo Limited

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Persons with Significant Control (2)

Officers (5)