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Nom	The Uberous Partnership LLP
Adresse	Heritage House 141 Shore Street Fraserburgh AB43 9BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SO300139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Duthie, Ian Status: Active Notified: 06/04/2017 Date of Birth: 01/1975 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

C & J D Limited, Fraserburgh, Aberdeenshire Status: Active Notified: 01/10/2008 Role: Llp-Designated-Member

Duthie, Charles Fraserburgh, Aberdeenshire Status: Active Notified: 20/09/2002 Date of Birth: 12/1947 Role: Llp-Designated-Member Country of Residence: Fraserburgh Nationality: British

Duthie, Ian Fraserburgh, Aberdeenshire Status: Active Notified: 20/09/2002 Date of Birth: 01/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Melantic Limited, Fraserburgh, Aberddenshire Status: Active Notified: 31/10/2003 Role: Llp-Designated-Member

Susian Limited, Fraserburgh, Aberdeenshire Status: Active Notified: 01/07/2007 Role: Llp-Designated-Member

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The Uberous Partnership LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)