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Nom	TAX and Accounting Yorkshire Trustees Limited
Adresse	30 North Street Keighley BD21 3SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13859388 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Forrester, Julia Elizabeth Status: Ceased Notified: 19/01/2022 Ceased: 05/05/2022 Date of Birth: 04/1970 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allister, Karen Keighley, West Yorkshire, England Status: Active Notified: 05/05/2022 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Peachman, Terry Malcolm Keighley, West Yorkshire, England Status: Active Notified: 05/05/2022 Date of Birth: 03/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Utley, Kathryn Keighley, West Yorkshire, England Status: Active Notified: 05/05/2022 Date of Birth: 06/1988 Occupation: Accounting Technician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TAX and Accounting Yorkshire LTD Status: Active Notified: 05/05/2022 Companies House Number: 07010521 Nature of Control

Ownership of shares - 75% or more