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Nom	Young Business Club London LTD
Adresse	Office 1.01, 411 Oxford Street, London W1C 2PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11444518 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 94990 - Activités des organisations associatives n.c.a.
Statut de Société	dissolved
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 (4)

Source: Companies House

Insarov, Andrey Status: Active Notified: 28/04/2023 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deribo, Mihails Status: Ceased Notified: 03/07/2018 Ceased: 16/12/2020 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Uab Intis Telecom Status: Ceased Notified: 27/03/2023 Ceased: 28/04/2023 Companies House Number: 302871051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ybc International Limited Status: Ceased Notified: 16/12/2020 Ceased: 27/03/2023 Companies House Number: He415783 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Ermolov, Ivan London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Imperial & Legal Limited, London, England Status: Active Notified: 29/04/2023 Role: Secretary

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Young Business Club London LTD

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Persons with Significant Control (4)

Officers (2)