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Name	Yorkshire Choice Homes Limited
Address	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID	no VAT ID available
Company No.	13819888 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Salboy Partnerships Limited Status: Active Notified: 29/12/2021 Companies House Number: 13626842 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Begg, Dale Ashley Salford, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Begg, Jason Craig Salford, England Status: Active Notified: 26/01/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 29/12/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 29/12/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Yorkshire Choice Homes Const Ruction Limited Status: Active Notified: 29/12/2021 Companies House Number: 13820013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Choice Homes SPV 1 Limited Status: Active Notified: 29/12/2021 Companies House Number: 13820146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Choice Homes SPV 2 Limited Status: Active Notified: 29/12/2021 Companies House Number: 13820270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yorkshire Choice Homes SPV 4 Limited Status: Active Notified: 14/07/2022 Companies House Number: 14234872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Choice Homes SPV 5 Limited Status: Active Notified: 14/07/2022 Companies House Number: 14234920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Choice Homes SPV 6 Limited Status: Active Notified: 13/03/2023 Companies House Number: 14724869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yorkshire Choice Homes SPV 7 Limited Status: Active Notified: 14/03/2023 Companies House Number: 14727745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yorkshire Choice Homes SPV 8 Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Choice Homes SPV3 Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Yorkshire Choice Homes Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)