All Information about:

Name	YOO Capital Advisors LLP
Address	2 Bentinck Street London W1U 2FA
VAT ID	no VAT ID available
Company No.	OC404013 Show on Companies House
Previous Names	YOO Capital Development LLP YOO Real Estate LLP
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hitchcox, John Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Voting rights 50 to 75 percent as firm limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent as firm limited liability partnership

Lee, Lloyd Status: Active Notified: 01/04/2023 Date of Birth: 02/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Hitchcox, John London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 09/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Johal, Jagdish Singh London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lee, Lloyd Eng-Meng London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 02/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: American

Thorpe, Andrew Matthew London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 05/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British