All Information about:

Name	Yarrow Estates Limited
Address	68 Grafton Way London W1T 5DS
VAT ID	no VAT ID available
Company No.	10401185 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Strandpark Properties Limited Status: Ceased Notified: 29/09/2016 Ceased: 22/12/2022 Companies House Number: 02223704 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

Ekins, Nicholas Kethro Trafalgar Street, Winchester, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 03/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turpin, Simon James London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 07/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)