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Nom	High Yield Property Management Limited
Adresse	Sophia House 28 Cathedral Road Cardiff CF11 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10079813 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (3)

Source: Companies House

GB High Yield Property Group Limited Status: Active Notified: 18/04/2017 Companies House Number: 10071591 Nature of Control

Ownership of shares - 75% or more

Sturgess, Emma Louise Status: Active Notified: 18/04/2017 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Sturgess, Mark Anthony Status: Active Notified: 18/04/2017 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sturgess, Emma Louise Cardiff, Wales Status: Active Notified: 23/03/2016 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturgess, Mark Anthony Cardiff, Wales Status: Active Notified: 23/03/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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High Yield Property Management Limited

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Persons with Significant Control (3)

Officers (2)