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Jméno	YOU Give WE Give LTD
Adresa	City Tower 40 Basinghall Street London EC2V 5DE
VAT ID (DIČ)	no VAT ID available
Company No.	08598135 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Tam Financial Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08082749 Nature of Control

Ownership of shares - 75% or more

Petch, Lester Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hadley, Phillip London, England Status: Active Notified: 11/07/2013 Date of Birth: 03/1970 Occupation: Finance Role: Director Country of Residence: Mauritius Nationality: British

Petch, Lester London, England Status: Active Notified: 05/07/2013 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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YOU Give WE Give LTD

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Persons with Significant Control (2)

Officers (2)