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Name	Yellow Brick Road Projects
Address	Suffolk Road Andover
VAT ID	no VAT ID available
Company No.	09185896 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c.
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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Officers (7)

Source: Companies House

Churchill, Susan Marie Netley Abbey, Southampton, England Status: Active Notified: 01/08/2019 Date of Birth: 08/1952 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British

Fox, Helen Suffolk Road, Andover, England Status: Active Notified: 15/04/2024 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Niyati Pradip Suffolk Road, Andover, England Status: Active Notified: 15/04/2024 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Moutlon, David Suffolk Road, Andover, England Status: Active Notified: 15/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Christian Ashley Southampton, England Status: Ceased Notified: 01/08/2019 Ceased: 15/04/2024 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Waters, Ryan Suffolk Road, Andover, England Status: Ceased Notified: 03/07/2020 Ceased: 15/04/2024 Date of Birth: 09/1996 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Whewell, David Roy John Andover, England Status: Ceased Notified: 25/09/2020 Ceased: 15/04/2024 Date of Birth: 04/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Yellow Brick Road Projects

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Officers (7)