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Nom	UML Moriarty Limited
Adresse	Portland House 69-71 Wembley Hill Road Wembley, Middlesex HA9 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15224133 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 octobre 2023
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Noms Précédents	UML Witham Limited
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 Union Maritime Limited Status: Active Notified: 20/10/2023 Companies House Number: 05674101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cadji, Laurent Elie Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cadji, Lewis Levy Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Enston, Matthew Brooks Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantilal Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 20/10/2023 Role: Secretary

Kansagra, Bhupendra Shantilal Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kansagra, Ramesh Shantilal Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kotsapas, Michael Wembley Hill Road, Wembley, Middlesex, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UML Moriarty Limited

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Persons with Significant Control (1)

Officers (7)