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Nom	About YOU Consulting Limited
Adresse	Lower Waterside Barn Dam Head Holmbridge Holmfirth HD9 2PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08938280 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2014
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pogson, Charles Richard Status: Active Notified: 13/03/2017 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Pogson, Tracy Amelia Status: Active Notified: 13/03/2017 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pathway Accounts Limited, Fenay Bridge, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 13/03/2014 Role: Secretary

Pogson, Charles Richard Holmbridge, Holmfirth, West Yorkshire, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pogson, Tracy Amelia Holmbridge, Holmfirth, West Yorkshire, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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About YOU Consulting Limited

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Persons with Significant Control (2)

Officers (3)