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Nom	YEO Valley Properties Limited
Adresse	Yvhq Rhodyate Blagdon BS40 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11294348 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Yeo Valley Limited Status: Active Notified: 26/05/2020 Companies House Number: 11897141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yeo Valley Limited Status: Ceased Notified: 05/04/2018 Ceased: 26/05/2020 Companies House Number: 05041399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Newton, Benjamin James Blagdon, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Karl John Blagdon, Somerset, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Sophie Alexandra Blagdon, Somerset, United Kingdom Status: Active Notified: 05/04/2018 Role: Secretary

Wright, Thomas Charles Alexanderson Blagdon, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB YEO LC Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202499 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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YEO Valley Properties Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)