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Name	York Place Company Nominees Limited
Address	Imperium Imperial Way Reading RG2 0TD
VAT ID	no VAT ID available
Company No.	02538098 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 09/06/2006 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

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All Information about:

York Place Company Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)