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Nom	Yorkshire Independent Building Supplies Limited
Adresse	Thornton House Harmby Road Leyburn DL8 5QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04449778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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 A R Calvert (Leyburn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00854266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bright, Christopher John Leyburn, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calvert, Albert Richard Leyburn, England Status: Active Notified: 26/06/2009 Date of Birth: 04/1928 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Calvert, Andrew Daniel Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 10/1971 Occupation: Architectural Stone Supplier Role: Director Country of Residence: United Kingdom Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 08/1944 Role: Secretary Country of Residence: England Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 08/1944 Occupation: C0-Director Role: Director Country of Residence: England Nationality: British

Sadler, Paul Robert Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 01/1963 Occupation: Building Contractor (managemen Role: Director Country of Residence: United Kingdom Nationality: British

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Yorkshire Independent Building Supplies Limited

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Persons with Significant Control (1)

Officers (6)