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Nom	Yari Homes Limited
Adresse	Asm House 103A Keymer Road Hassocks BN6 8QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14725929 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Yari Home 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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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

Allahiary, Isabella Status: Active Notified: 13/03/2023 Date of Birth: 02/1999 Nature of Control

Significant influence or control

Allahiary, Michele Status: Active Notified: 13/03/2023 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Allahiary, Nazilla Jade Status: Active Notified: 13/03/2023 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Habib, Natasha Status: Active Notified: 13/03/2023 Date of Birth: 09/1989 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Allahiary, Michele Teresa Hassocks, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yari Homes Limited

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Persons with Significant Control (4)

Officers (1)