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Nom	U Holdings LTD
Adresse	Building 1 The Phoenix Centre Colliers Way Nottingham NG8 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11898861 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	dissolved
Noms Précédents	Backstop 2019 LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Shelby Finance Ltd Status: Active Notified: 21/06/2019 Companies House Number: 08117620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Letts, Alex Status: Ceased Notified: 22/03/2019 Ceased: 29/03/2019 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Medhurst, Nigel Brian Stephens Status: Ceased Notified: 22/03/2019 Ceased: 29/03/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Morris, Keith John Status: Ceased Notified: 29/03/2019 Ceased: 21/06/2019 Date of Birth: 07/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Campbell, Graeme James Colliers Way, Nottingham, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Gary Peter Colliers Way, Nottingham, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB U Account LTD Status: Active Notified: 29/03/2019 Companies House Number: 10387742 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

U Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)