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Name	Yooz Global, LTD.
Address	Business Network Centre 5-7 Kingston Hill Kingston Upon Thames KT2 7PW
VAT ID	no VAT ID available
Company No.	09958062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical 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

Katakam, Arunjay Status: Active Notified: 23/12/2017 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gilman, Lara-Louise Weidler Status: Ceased Notified: 08/02/2017 Ceased: 25/06/2018 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Katakam, Arunjay London, England Status: Active Notified: 11/10/2016 Date of Birth: 04/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Yooz Global, LTD.

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Persons with Significant Control (2)

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