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Nom	Yhgfl Foundation
Adresse	29 Wellington Street Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04611988 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2002
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 septembre 2016
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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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Officers (4)

Source: Companies House

Hudson, Terence Longwood, Huddersfield, England Status: Active Notified: 22/04/2015 Date of Birth: 12/1969 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Maidment, David Rothwell, Leeds, United Kingdom Status: Active Notified: 11/10/2011 Date of Birth: 06/1961 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Sleath, Dominic 29 Wellington Street, Leeds Status: Active Notified: 08/02/2012 Date of Birth: 12/1967 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Wilson, Susan Rotherham, South Yorkshire, England Status: Active Notified: 06/07/2010 Date of Birth: 01/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Yhgfl Foundation

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Officers (4)