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Nom	Yelverton Properties Investments LTD
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09870170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

Seddon, Isabelle Rachel Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 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%

GB St Andrew Trustees Limited Status: Active Notified: 05/09/2017 Companies House Number: 05614592 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%

Black, Harry Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 05/1957 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%

GB Dunedin Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: So302262 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Black, Carolyn London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Black, Harry Sinclair London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 12/11/2015 Role: Secretary

Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Yelverton Properties (Holdings)L TD Status: Active Notified: 06/04/2016 Companies House Number: 03689278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Yelverton Properties Investments LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)