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Nom	The Yorkshire Cheese Company Limited
Adresse	43 Coniscliffe Road Darlington County Durham DL3 7EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04139928 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2001
Accounts	DORMANT last accounts made up to 31 janvier 2018
Activité (Code NAF)	74990 - Non-trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Reed, Richard Samuel William Status: Active Notified: 06/04/2016 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Foyle, Louise Danielle Richmond, North Yorkshire, England Status: Active Notified: 21/07/2005 Date of Birth: 11/1986 Role: Secretary Nationality: British

Foyle, Louise Danielle Richmond, North Yorkshire, England Status: Active Notified: 08/03/2012 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Richard Samuel William Darlington, Co. Durham, United Kingdom Status: Active Notified: 08/03/2012 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Yorkshire Cheese Company Limited

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Persons with Significant Control (1)

Officers (3)