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Nom	Mind YOU LTD
Adresse	Unit 5 Hale House 296A Green Lanes Palmers Green London N13 5TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13883549 Show on Companies House
Accounts	dormant
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Lambropoulos, Constantinos Status: Active Notified: 31/01/2022 Date of Birth: 10/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Tsavalou, Ourania Status: Active Notified: 31/01/2022 Date of Birth: 02/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lambropoulos, Constantinos Palmers Green, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 10/1965 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Lambropoulos, Constantinos Palmers Green, London, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary

Tsavalou, Ourania Palmers Green, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 02/1968 Occupation: Psychologist / Mental Health Councellor Role: Director Country of Residence: United Kingdom Nationality: Greek

Tsavalou, Ourania Palmers Green, London, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary

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Mind YOU LTD

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Persons with Significant Control (2)

Officers (4)