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Nom	Company Select (UK) Limited
Adresse	I, Business Development Centre Stafford Park 4 Telford TF3 3BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06717572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Freestone, Yiasmin Mary Status: Active Notified: 08/10/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Yiasmin Freestone Status: Active Notified: 22/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Glover, Victoria Louise Status: Ceased Notified: 24/05/2019 Ceased: 01/07/2019 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hull, Lee Colin Status: Ceased Notified: 04/05/2018 Ceased: 24/05/2019 Date of Birth: 05/1986 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Freestone, Yiasmin Mary Stafford Park 4, Telford, United Kingdom Status: Active Notified: 07/10/2008 Date of Birth: 11/1967 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Freestone, Yiasmin Mary Stafford Park 4, Telford, United Kingdom Status: Active Notified: 07/10/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Eighty TEN Limited Status: Ceased Notified: 14/06/2021 Ceased: 14/07/2022 Companies House Number: 13455165 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Moonflight Digital Limited Status: Ceased Notified: 15/06/2021 Ceased: 14/07/2022 Companies House Number: 13457794 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Company Select (UK) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)