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Nom	YFM Private Equity Limited
Adresse	4th Floor 2 Bond Court Leeds LS1 2JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02174994 Show on Companies House
Accounts	small last accounts made up to 31 mars 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 (1)

Source: Companies House

GB Yfm Pe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08550744 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bell, David Allan Leeds, England Status: Active Notified: 02/10/2009 Date of Birth: 04/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hall, David Ian Leeds, England Status: Active Notified: 29/10/2003 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karia, Marcus Leeds, England Status: Active Notified: 08/11/2021 Date of Birth: 10/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Eamon William Leeds, England Status: Active Notified: 07/11/2019 Date of Birth: 10/1973 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, James Iain Leeds, England Status: Active Notified: 07/11/2019 Date of Birth: 04/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Christou, Victor, Dr Leeds Status: Ceased Notified: 04/01/2021 Ceased: 30/04/2022 Occupation: Director, Head Of Growth Role: Director Country of Residence: United Kingdom Nationality: English

Cook, Paul David Leeds Status: Ceased Notified: 27/05/2016 Ceased: 30/09/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Waterfield, Ian James Leeds, England Status: Ceased Notified: 07/11/2019 Ceased: 20/12/2024 Date of Birth: 02/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Hosted Network Services Limited Status: Active Notified: 18/02/2022 Companies House Number: 07421503 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Summize Limited Status: Active Notified: 24/10/2022 Companies House Number: 11421457 Nature of Control

Significant influence or control

GB YFM Private Equity GP 1 Limited Status: Active Notified: 19/06/2018 Companies House Number: 11378271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YFM Private Equity GP 2 Limited Status: Active Notified: 19/06/2018 Companies House Number: 11378260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Displayplan Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 07095684 Nature of Control

Significant influence or control

Elucidat LTD Status: Ceased Notified: 07/05/2019 Ceased: 04/05/2023 Companies House Number: 08526821 Nature of Control

Significant influence or control

Moss UK Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Companies House Number: 02779419 Nature of Control

Significant influence or control as firm

RMS Ports Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2020 Companies House Number: 06237623 Nature of Control

Significant influence or control

Toutes les informations sur:

YFM Private Equity Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)