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Nom	Yorkshire Independent Building Supplies LTD
Adresse	Thornton House Leyburn Business Park Harmby Road, Leyburn North Yorkshire DL8 5QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2018
Company Register Name	Yorkshire Independent Building Supplies Limited
Société Numéro de Registre	04449778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (1)

Source: Companies House

GB A R Calvert (Leyburn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00854266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bright, Christopher John Leyburn, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calvert, Albert Richard Leyburn, England Status: Active Notified: 26/06/2009 Date of Birth: 04/1928 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Calvert, Andrew Daniel Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 10/1971 Occupation: Architectural Stone Supplier Role: Director Country of Residence: United Kingdom Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 08/1944 Role: Secretary Country of Residence: England Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 08/1944 Occupation: C0-Director Role: Director Country of Residence: England Nationality: British

Faranda, Sebastiano Leyburn, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Sadler, Paul Robert Leyburn, England Status: Active Notified: 29/05/2002 Date of Birth: 01/1963 Occupation: Building Contractor (managemen Role: Director Country of Residence: United Kingdom Nationality: British

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Yorkshire Independent Building Supplies LTD

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Persons with Significant Control (1)

Officers (7)