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Nom	YB Tracking LTD
Adresse	Unit 8 Fulcrum 2 Solent Way Whiteley PO15 7FN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mai 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 novembre 2023
Company Register Address	Unit D2 Churcham Business Park Gloucester GL2 8AX
Société Numéro de Registre	07046535 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Yellowbrick Tracking Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Bishop, Andrew Thomas Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 05/1960 Nature of Control

Right to appoint and remove directors

Farrell, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 04/1980 Nature of Control

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Searle, Richard Adam Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 09/1979 Nature of Control

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Officers (3)

Source: Companies House

Macleod, Alastair Douglas Gordon Churcham, Gloucester, England Status: Active Notified: 12/10/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Eliot Churcham, Gloucester, England Status: Active Notified: 11/10/2018 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Eliot Churcham, Gloucester, England Status: Active Notified: 11/10/2018 Role: Secretary

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YB Tracking LTD

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Persons with Significant Control (8)

Officers (3)