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Nom	Yellow Stone Ventures Limited
Adresse	50 Oak Walk Benfleet SS7 4SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13139332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Knight, Anthony Paul Status: Active Notified: 18/01/2022 Date of Birth: 10/1956 Nature of Control

Ownership of shares 50 to 75 percent as firm

Marsh, Sam Status: Active Notified: 18/01/2021 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knight, Anthony Paul Basildon, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1956 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Sam Benfleet, England Status: Active Notified: 18/01/2021 Date of Birth: 11/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

Southchurch Pointe Limited Status: Active Notified: 24/03/2024 Companies House Number: 15590400 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%

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Yellow Stone Ventures Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)