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Nom	UH Ventures Limited
Adresse	College Lane Hatfield Herts AL10 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02350584 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (1)

Source: Companies House

GB Uh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06390741 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Aubrey-Gimenez, Yanina Hatfield, Herts Status: Active Notified: 01/01/2024 Occupation: Higher Education Senior Manager Role: Director Country of Residence: England Nationality: British

Grimes, Ian Hatfield, Herts Status: Active Notified: 07/03/2021 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ladayal, Jolanta Magdalena Hatfield, Herts Status: Active Notified: 10/04/2024 Role: Secretary

Moffat, Alistair Hatfield, Herts Status: Active Notified: 09/11/2009 Date of Birth: 01/1964 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Newlan, Julie Ann Hatfield, Herts Status: Active Notified: 08/07/2009 Date of Birth: 02/1958 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Wills, Wendy, Professor Hatfield, Herts Status: Active Notified: 01/11/2023 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Newlan, Julie Ann, Professor Hatfield, Herts Status: Ceased Notified: 08/07/2009 Ceased: 31/12/2023 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Smyth, Darrel Edward Hatfield, Herts Status: Ceased Notified: 20/01/2020 Ceased: 23/10/2023 Role: Secretary

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UH Ventures Limited

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Persons with Significant Control (1)

Officers (8)