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Nom	Yellow Tree Capital (Joint Ventures) Limited
Adresse	Old Coffee House Yard London Road Sevenoaks TN13 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11868734 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bateman, Jonathan Status: Active Notified: 08/03/2019 Date of Birth: 01/1979 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%

Right to appoint and remove directors

Miles, Simon David Status: Active Notified: 08/03/2019 Date of Birth: 03/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bateman, Jonathan James Sevenoaks, Kent, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 01/1979 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Miles, Simon David Sevenoaks, Kent, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Lynwood House Limited Status: Active Notified: 04/01/2021 Companies House Number: 09807992 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%

Yellow Bridge Partners (Sund Ridge Avenu E) LTD Status: Active Notified: 22/09/2021 Companies House Number: 13636249 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%

Right to appoint and remove directors

Toutes les informations sur:

Yellow Tree Capital (Joint Ventures) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)