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Nom	Butlers Yard Freehold Limited
Adresse	Harben House Harben Parade Finchley Road London NW3 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09681128 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Butlers Yard Limited Status: Active Notified: 10/07/2017 Companies House Number: 08668136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benham, Julie Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 06/1958 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%

Quinn, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 06/1984 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 (2)

Source: Companies House

Benham, Julie Anne Bedford, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 06/1958 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Mark Finchley Road, London, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 06/1984 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Butlers Yard Freehold Limited

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Persons with Significant Control (3)

Officers (2)