Key facts
activeYORKSHIRE BANK LIMITED
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00117413
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active
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Private Limited Company
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1911-08-25
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JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL
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74990 - Non-trading company
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Company dossier
YORKSHIRE BANK LIMITED
RISK SCORE7LOW RISK
Ownership structure
4 entitiesCompanies at this address
13 totalCYB INTERMEDIARIES LIMITEDCYB INVESTMENTS LIMITEDCYB SSP TRUSTEE LIMITEDEAGLE PLACE COVERED BONDS LLPTHE VIRGIN MONEY FOUNDATIONVIRGIN MONEY GIVING LIMITEDVIRGIN MONEY HOLDINGS (UK) LIMITEDVIRGIN MONEY LIMITEDVIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITEDVIRGIN MONEY UK PLCYCBPS PROPERTY NOMINEE COMPANY LIMITEDYORKSHIRE BANK HOME LOANS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nationwide Building Society | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Elevated change-velocity
5 officer/name changes in 18 months — review the timeline
Risk journey — why 7?
1 signals+7
Elevated change-velocity
Composite risk score7/100