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Nom	Yield Financial Limited
Adresse	Netherall Farm Netherhall Road Roydon Harlow CM19 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10380301 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Taylor, Paul Status: Active Notified: 16/09/2016 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Stone, Deborah Roydon, Harlow, England Status: Active Notified: 16/09/2016 Role: Secretary

Taylor, Paul Roydon, Harlow, England Status: Active Notified: 16/09/2016 Date of Birth: 04/1980 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Peal Investment Group Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167433 Nature of Control

Significant influence or control

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Yield Financial Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)