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Jméno	Yell Finance (FX) Limited
Adresa	3 Forbury Place Forbury Road Reading RG1 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	08814864 Show on Companies House
Previous Names	Hibu Finance (FX) Limited Eagle Finance (FX) 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 (2)

Source: Companies House

GB Yell Bidco Limited Status: Active Notified: 26/04/2018 Companies House Number: 08815128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yh Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Companies House Number: 04193755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, David John Lane Freer Reading, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Robert Kenneth Reading, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Manwaring, Paul William Reading, United Kingdom Status: Active Notified: 01/08/2021 Role: Secretary

Hurst, Adam Howard Reading, England Status: Ceased Notified: 01/07/2021 Ceased: 17/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Yell Finance (USD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Yell Finance (FX) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)