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Name	Yelverton Properties (Darlington) LTD
Address	4 Portsdown Mews London NW11 7HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 July 2021
Company No.	12491318 Show on Companies House
Previous Names	Yelverton Properties (Lowestoft) LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Yelverton Properties (Holdings) Limited Status: Active Notified: 02/03/2020 Companies House Number: 03689278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Black, Carolyn London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 01/1960 Occupation: Designated Member Role: Director Country of Residence: United Kingdom Nationality: British

Black, Harry Sinclair London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Black, Robert Gideon London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1988 Occupation: Designated Member Role: Director Country of Residence: United Kingdom Nationality: British

Marciano, Louise Miriam London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 05/1986 Occupation: Designated Member Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 02/03/2020 Role: Secretary

Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yelverton Properties (Darlington) LTD

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Persons with Significant Control (1)

Officers (7)