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Nom	Finance Yorkshire Investments Limited
Adresse	Capitol Business Park 1 Capitol Court Dodworth Barnsley S75 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13256908 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Finance Yorkshire Group Limited Status: Active Notified: 10/03/2021 Companies House Number: 12956615 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Adams, Jennifer Mary Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcwhirter, Alexander James Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 12/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Newman, James Henry Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Nigel Mark Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warner, John Dodworth, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Finance Yorkshire Investments Limited

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Persons with Significant Control (1)

Officers (5)