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Nom	Albany Investments (Yorkshire) Limited
Adresse	63 Bawtry Road Bramley Rotherham S66 2TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10064206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (4)

Source: Companies House

Clifton, Peter Stanley Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 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%

Right to appoint and remove directors

Clifton, Victoria Status: Active Notified: 16/02/2024 Date of Birth: 02/1981 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%

Right to appoint and remove directors

Malkin, Marie Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 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%

Clifton, Victoria Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 02/1981 Nature of Control

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

Officers (2)

Source: Companies House

Clifton, Victoria Jane Bramley, Rotherham, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malkin, Marie Anne Bramley, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 01/1984 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Albany Construction (Yorkshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06470921 Nature of Control

Ownership of shares - 75% or more

GB Crain Limited Status: Active Notified: 17/07/2017 Companies House Number: 10869587 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%

Right to appoint and remove directors

GB Croft Estates Yorkshire LTD Status: Active Notified: 18/06/2020 Companies House Number: 09974990 Nature of Control

Ownership of shares - 75% or more

GB RED House Apartments LTD Status: Active Notified: 18/06/2020 Companies House Number: 09969810 Nature of Control

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

Sheffield City Living LTD Status: Active Notified: 06/04/2016 Companies House Number: 09400478 Nature of Control

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

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Albany Investments (Yorkshire) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)