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Nom	Buckley Gray Yeoman LTD
Adresse	Studio 4/04 The Tea Building 56 Shoreditch High Street London E1 6JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mai 2022
Company Register Name	Buckley Gray Yeoman Limited
Société Numéro de Registre	04019416 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Buckley Gray Yeoman Employee Trustee Limited Status: Active Notified: 07/06/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

White, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 03/1966 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%

Yeoman, Matthew David Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 08/1968 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%

Officers (3)

Source: Companies House

White, Paul Andrew Teddington, Middlesex Status: Active Notified: 01/05/2006 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yeoman, Matthew Rydon Farm, Trusham, Devon Status: Active Notified: 22/06/2000 Date of Birth: 08/1968 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Colin Vincent Austin 56 Shoreditch High Street, London Status: Ceased Notified: 22/07/2019 Ceased: 01/07/2024 Role: Secretary

Companies Controlled by This Company (4)

GB BGY Limited Status: Active Notified: 06/04/2016 Companies House Number: 08211988 Nature of Control

Ownership of shares - 75% or more

Buckley Gray Yeoman Interiors LTD Status: Active Notified: 10/09/2019 Companies House Number: 12199407 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%

Right to appoint and remove directors

The Shoreditch Arts Club LTD Status: Active Notified: 31/10/2020 Companies House Number: 12458772 Nature of Control

Ownership of shares - 75% or more

The Shoreditch Arts Club LTD Status: Active Notified: 31/10/2020 Companies House Number: 12458772 Nature of Control

Ownership of shares - 75% or more

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Buckley Gray Yeoman LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)