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Nom	The Yellow Submarine Group Limited
Adresse	Leonard Curtis 6th Floor Walker House Liverpool L2 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06791479 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Activité (Code NAF)	74990 - Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Murphy, George Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Murphy, David George Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Murphy, George Liverpool Status: Active Notified: 30/04/2009 Date of Birth: 12/1946 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Irene Liverpool Status: Active Notified: 30/04/2009 Date of Birth: 03/1949 Role: Secretary Nationality: British

Murphy, Irene Liverpool Status: Active Notified: 07/11/2017 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Creative Lifetime Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07126578 Nature of Control

Ownership of shares - 75% or more

GB H C I Financial Services Limited Status: Ceased Notified: 17/09/2016 Ceased: 16/01/2020 Companies House Number: 04188959 Nature of Control

Ownership of shares 75 to 100 percent as firm