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Nom	UPP Dormant 1 Limited
Adresse	40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07001943 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 2009
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	UPP (Exeter) Holdings 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 Upp Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06218832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gervaise-Jones, Henry Barnaby London Status: Active Notified: 01/01/2019 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bienfait, Richard Antoine London Status: Ceased Notified: 01/01/2019 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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UPP Dormant 1 Limited

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Persons with Significant Control (1)

Officers (2)