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Nom	Yarlington Property Management Limited
Adresse	Collin's House Bishopstoke Road Eastleigh SO50 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04916900 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	South Somerset Works 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 (2)

Source: Companies House

GB Abri Group Limited Status: Ceased Notified: 04/11/2019 Ceased: 31/12/2020 Companies House Number: 03482228 Nature of Control

Significant influence or control

GB Yarlington Housing Group Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Companies House Number: 03488535 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lodge, Stephen William Eastleigh, England Status: Active Notified: 12/05/2021 Date of Birth: 11/1973 Occupation: Executive Director Development & Strat A, Executive Director Development & Strat Asset Man Role: Director Country of Residence: England Nationality: British

Moore, Caroline Louise Eastleigh, England Status: Active Notified: 01/04/2015 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pearson, Sarah Catherine Eastleigh, England Status: Active Notified: 02/09/2023 Role: Secretary

Burton-Connolly, Gemma Eastleigh, England Status: Ceased Notified: 27/02/2017 Ceased: 01/09/2023 Role: Secretary

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Yarlington Property Management Limited

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Persons with Significant Control (2)

Officers (4)