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Nom	Yutree Group LTD
Adresse	15 Kings Court Newmarket CB8 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07693225 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Yutree LTD
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

Hancock, Kevin Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 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%

Smart, Leigh Gordon Davis Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 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%

Officers (4)

Source: Companies House

Hancock, Kevin Jonathan Newmarket, Suffolk Status: Active Notified: 17/09/2012 Date of Birth: 04/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Laura Newmarket, Suffolk Status: Active Notified: 22/03/2022 Date of Birth: 02/1977 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Miller, Simon Christopher Newmarket, Suffolk Status: Active Notified: 22/03/2022 Date of Birth: 06/1972 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Smart, Leigh Gordon Davis Newmarket, Suffolk, England Status: Active Notified: 05/07/2011 Date of Birth: 04/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Yutree Insurance LTD Status: Active Companies House Number: 07718776

Yutree Limited Status: Active Companies House Number: 07718893

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Yutree Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)