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Nom	17 and 18 Three Yard Limited
Adresse	61 Westway Caterham CR3 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10643954 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2017
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	98000 - Residents property management
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 3ky Mayfair Limited Status: Active Notified: 25/03/2022 Companies House Number: 13856460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bettis, Stephen Status: Ceased Notified: 28/02/2017 Ceased: 25/03/2022 Date of Birth: 05/1974 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%

GB Chiltern Way Limited Status: Ceased Notified: 28/02/2017 Ceased: 25/03/2022 Companies House Number: 09722479 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%

Horrocks, Mark Ian Status: Ceased Notified: 28/02/2017 Ceased: 25/03/2022 Date of Birth: 05/1962 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%

Officers (4)

Source: Companies House

Abou Chakra, Mazen Caterham, Surrey, England Status: Active Notified: 25/03/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Allington, Keith Neil Caterham, England Status: Active Notified: 25/03/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewart, Keith Caterham, Surrey, England Status: Active Notified: 25/03/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hariri, Ahmad Moukhtar Caterham, Surrey, England Status: Active Notified: 25/03/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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17 and 18 Three Yard Limited

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Persons with Significant Control (4)

Officers (4)