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Nom	YFM Equity Partners LLP
Adresse	Friends Provident House 13-14 South Parade Leeds LS1 5QS
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.	11 mai 2016
Company Register Address	4th Floor 2 Bond Court Leeds LS1 2JZ
Société Numéro de Registre	OC384467 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	YFM EP LLP
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

Bell, David Allan Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control limited liability partnership

Hall, David Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Significant influence or control limited liability partnership

Cannings, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1965 Nature of Control

Significant influence or control limited liability partnership

Officers (20)

Source: Companies House

Bell, David Allan Leeds, England Status: Active Notified: 16/04/2013 Date of Birth: 04/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Cannings, Paul Jonathan Leeds, England Status: Active Notified: 16/04/2013 Date of Birth: 01/1965 Role: Llp-Member Country of Residence: England Nationality: British

Clarke, Michael David Leeds, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1986 Role: Llp-Member Country of Residence: England Nationality: British

Freed, Daniel Simon Leeds, England Status: Active Notified: 02/01/2019 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: England Nationality: British

Hall, David Ian Leeds, England Status: Active Notified: 16/04/2013 Date of Birth: 10/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Harrison, Stephen Peter Leeds, England Status: Active Notified: 01/10/2017 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England Nationality: British

Holt, Nicholas Edward Leeds, England Status: Active Notified: 01/10/2022 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: England Nationality: British

Karia, Marcus Leeds Status: Active Notified: 08/11/2021 Date of Birth: 10/1985 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Nolan, Eamon William Leeds, England Status: Active Notified: 15/08/2014 Date of Birth: 10/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Irish

Perkins, Daniel Kenneth James Leeds, England Status: Active Notified: 04/03/2024 Role: Llp-Member Country of Residence: England

Puri, Roshan James Leeds, England Status: Active Notified: 01/07/2024 Role: Llp-Member Country of Residence: England

Roberts, James Iain Leeds, England Status: Active Notified: 15/08/2014 Date of Birth: 04/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Savage, James David Grant Leeds, England Status: Active Notified: 01/05/2017 Date of Birth: 03/1978 Role: Llp-Member Country of Residence: England Nationality: British

Thomas, Andrew Benjamin Leeds Status: Active Notified: 22/05/2017 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: England Nationality: British

Townshend, Jennifer Rosemary Leeds, England Status: Active Notified: 01/07/2024 Role: Llp-Member Country of Residence: England

Waterfield, Ian James Leeds, England Status: Active Notified: 15/08/2014 Date of Birth: 02/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

White, Michael Leeds, England Status: Active Notified: 15/08/2014 Date of Birth: 01/1961 Role: Llp-Member Country of Residence: England Nationality: British

Winward, Charles Stephen Leeds, England Status: Active Notified: 28/03/2022 Date of Birth: 09/1969 Role: Llp-Member Country of Residence: England Nationality: British

Wrench, David James Leeds, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: England

Cook, Paul David Leeds, England Status: Ceased Notified: 15/08/2014 Ceased: 30/09/2021 Role: Llp-Designated-Member Country of Residence: England

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YFM Equity Partners LLP

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Persons with Significant Control (3)

Officers (20)

Companies Controlled by This Company (9)