Všechny informace o:

Jméno	Uncommon Investments LTD
Adresa	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	14175173 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sdgc 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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Sources: 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 (2)

Source: Companies House

Dann, Jessica Status: Active Notified: 07/03/2023 Date of Birth: 10/1990 Nature of Control

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

Dann, Scott Status: Active Notified: 15/06/2022 Date of Birth: 02/1987 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

Dann, Jessica London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dann, Scott London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Elite Sport Private Office Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everything Betty LTD Status: Active Notified: 12/01/2024 Companies House Number: 15408196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Open Door Developments Limited Status: Active Notified: 12/09/2022 Companies House Number: 12684851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sdgc Limited Status: Active Notified: 15/06/2022 Companies House Number: 14065876 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%

Sdgc Limited Status: Active Notified: 15/06/2022 Companies House Number: 14065876 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%

GB The Education Portal LTD Status: Active Notified: 09/12/2023 Companies House Number: 15338531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Uncommon Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)