All Information about:

Name	London York Fund Managers Limited
Address	Apollo House Eboracum Way York YO31 7RE
VAT ID	no VAT ID available
Company No.	01491932 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Walker Crips Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01432059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Backhouse, Michael York, North Yorkshire Status: Active Notified: 28/03/1996 Date of Birth: 10/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eastwood, Wendy Olive York, England Status: Active Notified: 13/10/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliott, Robert Alan Grange Garth, York, North Yorkshire Status: Active Notified: 11/01/1992 Date of Birth: 06/1940 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Formhals, Don Christopher York, England Status: Active Notified: 01/02/2003 Date of Birth: 02/1972 Occupation: Management Accountant Role: Secretary Nationality: British

Formhals, Don Christopher York, England Status: Active Notified: 13/10/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lam, Sean Kin Wai York, England Status: Active Notified: 13/10/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Dominic Peter Desmond York, England Status: Active Notified: 13/10/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ebor Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03790290 Nature of Control