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Nom	Michael Yelland Associates Limited
Adresse	30 Kings Road St Neots Cambridgeshire PE19 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6 High Street Ely CB7 4JU
Société Numéro de Registre	04722788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Yelland, Kathryn Jane Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%

Yelland, Michael Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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%

Officers (2)

Source: Companies House

Yelland, Kathryn Jane Ely, Cambs, United Kingdom Status: Active Notified: 03/04/2003 Date of Birth: 08/1971 Occupation: Freelance Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Yelland, Michael Anthony Ely, Cambs, United Kingdom Status: Active Notified: 03/04/2003 Date of Birth: 06/1966 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Michael Yelland Associates Limited

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Persons with Significant Control (2)

Officers (2)