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Nom	Yellow Holdings LTD
Adresse	Pagham Road Lagness Chichester PO20 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123243 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46220 - Commerce de gros de fleurs et plantes
Statut de Société	active
Noms Précédents	Greenyard Flowers Holdings LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Greosn Ltd Status: Active Notified: 25/07/2019 Companies House Number: 09300360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pycke, Werner Hector Amand Albert Status: Ceased Notified: 10/10/2019 Ceased: 05/06/2020 Date of Birth: 03/1965 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 (4)

Source: Companies House

Bingham, Simon Chichester, West Sussex, United Kingdom Status: Active Notified: 18/11/2019 Role: Secretary

Jarrett, Matthew James Chichester, West Sussex, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newey, Alexander William John Chichester, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Martyn Paul Idris Chichester, West Sussex, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Varfell Farms LTD Status: Active Notified: 11/10/2019 Companies House Number: 03007729 Nature of Control