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Nom	Yearsley CS Limited
Adresse	Yearsley Coldstore, Hareshill Road, Heywood Lancashire OL10 2TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05747265 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Gdco 46 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Lineage Uk Warehousing Limited Status: Active Notified: 07/11/2018 Companies House Number: 00556895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forste, Adam Matthew Schwartz Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Date of Birth: 02/1978 Nature of Control

Significant influence or control

GB Harry Yearsley Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Marchetti, Kevin Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kooij, Annegien Maria Road, Heywood, Lancashire Status: Active Notified: 13/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Moran, Timothy Road, Heywood, Lancashire Status: Active Notified: 20/07/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Harld Johan Road, Heywood, Lancashire Status: Active Notified: 13/04/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Poelman, Johannes Albrecht Road, Heywood, Lancashire Status: Ceased Notified: 13/04/2022 Ceased: 06/11/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Yearsley CS Limited

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Persons with Significant Control (4)

Officers (4)