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Nom	Caridon Young Living LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12095761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Alidina Capital Ltd Status: Active Notified: 10/07/2019 Companies House Number: 11432273 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 Carrozzo Capital Ltd Status: Active Notified: 10/07/2019 Companies House Number: 11432770 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%

Cooper, Suzanne Status: Active Notified: 15/05/2024 Date of Birth: 05/1984 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 (3)

Source: Companies House

Alidina, Abbas London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrozzo, Mario Joseph London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Suzanne Louise London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CYL Assets LTD Status: Ceased Notified: 11/01/2021 Ceased: 01/02/2021 Companies House Number: 13125463 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%

Toutes les informations sur:

Caridon Young Living LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)