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Name	Kaye of York Limited
Address	Equinox House Clifton Park Ave Clifton Park Shipton Road York YO30 5PA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00641035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kaye Land Development Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00929080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kaye, Garry David York, North Yorkshire Status: Active Notified: 10/10/2008 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaye, Michael Andrew Clifton Park Avenue Clifton Park, Shipton Road York, North Yorkshire Status: Active Notified: 26/11/2001 Date of Birth: 10/1952 Role: Secretary Nationality: British

Kaye, Michael Andrew Clifton Park Avenue Clifton Park, Shipton Road York, North Yorkshire Status: Active Notified: 01/12/2011 Date of Birth: 10/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Kaye of York Limited

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Persons with Significant Control (1)

Officers (3)