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Nom	Yellow Moon UK Limited
Adresse	Treviot House, 186/192 High Road Ilford Essex IG1 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04781729 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2003
Accounts	FULL last accounts made up to 29 décembre 2017
Activité (Code NAF)	47910 - Vente à distance
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 (1)

Source: Companies House

GB Timetolearn Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Baker, Patricia Ann Ilford, Essex, United Kingdom Status: Active Notified: 01/12/2003 Date of Birth: 01/1947 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Paul Emerson Ilford, Essex, United Kingdom Status: Active Notified: 30/05/2003 Date of Birth: 06/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Yellow Moon UK Limited

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Persons with Significant Control (1)

Officers (2)