All Information about:

Business Name	Yarmouth Stores
Trade Name	Limited(THE)
Address	Great Yarmouth
VAT ID	no VAT ID available
Company No.	00055930 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Knights, Alexander Charles William Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Knight, Alexanda Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jarvis, Tina Eileen Great Yarmouth, England Status: Active Notified: 21/11/2016 Role: Secretary

Knights, Alexander Charles William Great Yarmouth, England Status: Active Notified: 03/10/2007 Date of Birth: 09/1974 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Knights, Carolyn Anne Rushmere, Lowestoft, Suffolk Status: Active Notified: 18/07/1991 Date of Birth: 07/1944 Occupation: Outfitter Role: Director Country of Residence: England Nationality: British

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