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Nom	Young Investing Limited
Adresse	47 Butt Road Colchester CO3 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12418390 Show on Companies House
Noms Précédents	Young Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Young, Neil Brian Status: Active Notified: 22/01/2020 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Young, Sylvana Giselle Status: Active Notified: 22/01/2020 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Young, Neil Brian Colchester, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Sylvana Giselle Colchester, Essex, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Bathford Operations Limited Status: Active Notified: 22/04/2024 Companies House Number: 15668590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB WE ARE KIN (Investments) Limited Status: Active Notified: 21/01/2021 Companies House Number: 12935824 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

WE ARE KIN (Students) Limited Status: Active Notified: 08/10/2020 Companies House Number: 12730081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bathford Investments Limited Status: Ceased Notified: 22/04/2024 Ceased: 07/05/2024 Companies House Number: 15639895 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Qiqo (Investments) Limited Status: Ceased Notified: 27/05/2022 Ceased: 08/11/2022 Companies House Number: 14138404 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Qiqo (Management) Limited Status: Ceased Notified: 27/05/2022 Ceased: 08/11/2022 Companies House Number: 14138420 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Sunnyfield Homes Limited Status: Ceased Notified: 28/03/2023 Ceased: 14/12/2023 Companies House Number: 14763061 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Toutes les informations sur:

Young Investing Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)