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Jméno	Yaseen Youth Development LTD
Adresa	Crown House, Suite 822 North Circular Road London NW10 7PN
VAT ID (DIČ)	no VAT ID available
Company No.	10589846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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

Bella, Hisham Status: Active Notified: 22/04/2022 Date of Birth: 08/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hajaj, Omar Status: Ceased Notified: 30/01/2017 Ceased: 22/04/2022 Date of Birth: 10/1990 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Asif, Mohammad Imran Oxford, England Status: Active Notified: 22/11/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bella, Hisham London, England Status: Active Notified: 22/11/2020 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yaseen Youth Development LTD

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Persons with Significant Control (2)

Officers (2)