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Jméno	YOU VS YOU CIC
Adresa	639 High Road London
VAT ID (DIČ)	no VAT ID available
Company No.	11695278 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 85410 Post-secondary non-tertiary education 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	YOU VS YOU LTD
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
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Persons with Significant Control (1)

Source: Companies House

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Awal Mohamed, Fatimatu London, United Kingdom Status: Active Notified: 26/11/2018 Role: Secretary

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Mohammed, Ahmed London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 12/1995 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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YOU VS YOU CIC

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Persons with Significant Control (1)

Officers (3)