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Name	YES Lets Nottingham CIC
Address	Theatre Square Nottingham
VAT ID	no VAT ID available
Company No.	13126593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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 (4)

Source: Companies House

Brown, Ian James Trowell, Nottingham, England Status: Active Notified: 08/12/2023 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Brudenell, Jennifer Claire Nottingham Status: Active Notified: 11/01/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, George Ian Beeston, Nottingham, England Status: Active Notified: 11/01/2021 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hedges, Andrew Bernard Shifnal, England Status: Ceased Notified: 11/01/2021 Ceased: 03/11/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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YES Lets Nottingham CIC

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Officers (4)