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Nom	UV SC Stafford Limited
Adresse	6 Trinity Place Midland Drive Sutton Coldfield B72 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12870276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Mclaren, Richelle Status: Active Notified: 30/10/2023 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boden, Hayley Victoria Status: Ceased Notified: 05/11/2021 Ceased: 30/10/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ranca, Sebastian Status: Ceased Notified: 03/11/2021 Ceased: 05/11/2021 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Res Capitis Holdings Limited Status: Ceased Notified: 10/09/2020 Ceased: 03/11/2021 Companies House Number: 12105984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mclaren, Richelle Charlene Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boden, Hayley Victoria Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 30/10/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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UV SC Stafford Limited

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Persons with Significant Control (4)

Officers (2)