YL II LIMITED
Company number 11873987 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Evan Andrew Carruthers
Nature of control
- Has significant influence or control
- Notified on
- 2024-09-16
- Date of birth
- March 1979
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Kyc Team, Castlelake, L.P., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
Mr Rory Joseph O'Neill
Nature of control
- Has significant influence or control
- Notified on
- 2024-09-16
- Date of birth
- September 1964
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Kyc Team, Castlelake, L.P., 250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis, Mn, United States
Cl V Ventures Ii Offshore Llc
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-03-11
- Correspondence address
- Mitchell House, The Valley, Anguilla, Anguilla
- Legal form
- Limited Liability Company
- Place registered
- Anguilla
- Registration number
- 3010109
- Country registered
- Anguilla
Cl V Ventures Ii Offshore Llc
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-03-11
- Ceased on
- 2021-07-07
- Correspondence address
- Mitchell House, The Valley, Anguilla, Anguilla
- Legal form
- Limited Liability Company
- Place registered
- Anguilla
- Registration number
- 3010109
- Country registered
- Anguilla