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Nom	Upsu Trading Limited
Adresse	University Of Plymouth Students Union University Of Plymouth Drake Circus Plymouth PL4 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09689028 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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
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Persons with Significant Control (2)

Source: Companies House

GB University Of Plymouth Students' Union Status: Active Notified: 01/02/2022 Companies House Number: 10676070 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Jones, Lowri Haf Status: Ceased Notified: 01/07/2016 Ceased: 18/02/2018 Date of Birth: 08/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control

Officers (5)

Source: Companies House

Arikekpar, Tonari Drake Circus, Plymouth, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: Nigerian

Balasubramanian, Velu Drake Circus, Plymouth, Devon, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 08/1971 Occupation: Director Of Commerical Services & Develo Role: Director Country of Residence: United Kingdom Nationality: Indian

Hemsley, James Terence Drake Circus, Plymouth, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Smith, Sarah Julia Drake Circus, Plymouth, United Kingdom Status: Active Notified: 25/03/2024 Role: Secretary

Goldthorpe, Nicola Drake Circus, Plymouth, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 22/02/2024 Role: Secretary

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Upsu Trading Limited

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Persons with Significant Control (2)

Officers (5)