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Nom	Yardmoor Limited
Adresse	Russell House 140 High Street Edgware Middlesex HA8 7LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	24 décembre 2020
Société Numéro de Registre	01004387 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 1971
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

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Source: Companies House

Mesnick, Lee Robert 140 High Street, Edgware, Middlesex Status: Active Notified: 26/05/2015 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ross, Richard Alan 140 High Street, Edgware, Middlesex Status: Active Notified: 17/12/1991 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

S & R Management Limited, Edgware, Middlesex, United Kingdom Status: Active Notified: 17/12/1991 Role: Secretary Nationality: British

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Yardmoor Limited

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Persons with Significant Control (1)

Officers (3)