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Name	Ygmc LTD
Address	The Garden Flat 6 York Gardens Clifton Bristol BS8 4LL
VAT ID	no VAT ID available
Company No.	01336636 Show on Companies House
Accounts	dormant last accounts made up to 27 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	6 York Gardens Management Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kirk, Alison Status: Active Notified: 01/09/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hodgson, Daniel 6 York Gardens Clifton, Bristol Status: Active Notified: 25/06/2003 Date of Birth: 11/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Daniel, Doctor Marmalade Lane, Bristol Status: Active Notified: 25/06/2003 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Alison 6 York Gardens, Bristol Status: Active Notified: 06/10/2003 Date of Birth: 01/1966 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kirk, Alison 6 York Gardens Clifton, Bristol, United Kingdom Status: Active Notified: 03/03/2013 Role: Secretary

Wall, Lowri Clifton, Bristol, England Status: Active Notified: 07/07/2023 Date of Birth: 11/1989 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Ygmc LTD

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Persons with Significant Control (1)

Officers (5)