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Nom	York Place Company Secretaries Limited
Adresse	Imperium Imperial Way Reading RG2 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02538096 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capital Nominees Limited Status: Active Notified: 30/11/2017 Companies House Number: 02244395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanley Davis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02413680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cowburn, Nicola Louise Reading, Berkshire, United Kingdom Status: Active Notified: 11/12/2006 Role: Secretary Nationality: British

Davis, Andrew Simon Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 11/07/2006 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, David Malcolm Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary

Companies Controlled by This Company (2)

GB 21/22 Park ROW Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 04270816 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hacking Legal LTD Status: Ceased Notified: 06/11/2018 Ceased: 04/11/2020 Companies House Number: 11663331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

York Place Company Secretaries Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)