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Nom	YES Dwellings Limited
Adresse	19 Kings Street King Street King's Lynn PE30 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09432946 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2015
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (4)

Source: Companies House

GB C K Dwellings Limited Status: Active Notified: 30/10/2017 Companies House Number: 10947960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Uninn Parkside Development Limited Status: Active Notified: 19/07/2018 Companies House Number: 10887070 Nature of Control

Ownership of shares - 75% or more

Bhabra, Amrik Singh Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bhabra, Rashpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gu, Weipeng King'S Lynn, England Status: Active Notified: 04/04/2018 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Jamieson, Andrew David Auldio King'S Lynn, England Status: Active Notified: 04/04/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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YES Dwellings Limited

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Persons with Significant Control (4)

Officers (2)