DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	UPP Group LTD
Adresa	1st Floor 12 Arthur Street London EC4R 9AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. leden 2021
Company Register Name	UPP Group Limited
Company No.	06218832 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Inhoco 4191 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Upp Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bamford, Mark Christopher London, England Status: Active Notified: 09/11/2022 Date of Birth: 09/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Boorne, Simon Anthony London, England Status: Active Notified: 29/04/2022 Date of Birth: 05/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hewitt, Elaine Ruth London, England Status: Active Notified: 07/04/2020 Date of Birth: 07/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bienfait, Richard Antoine London Status: Ceased Notified: 11/10/2016 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB UPP (Duncan House) Holdings Limited Status: Active Notified: 13/07/2016 Companies House Number: 10277239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (East Park) Holdings 2 Limited Status: Active Notified: 07/08/2018 Companies House Number: 11503756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (Exeter 2) Holdings 1 Limited Status: Active Notified: 06/10/2017 Companies House Number: 11000978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (Kent Turing) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08570105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (Swansea 2) Holdings 1 Limited Status: Active Notified: 03/12/2018 Companies House Number: 11708120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (West Park) Holdings 2 Limited Status: Active Notified: 06/03/2023 Companies House Number: 14709096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP Bond 1 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP Dormant 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UPP Leeds Student Residences Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444794 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:

UPP Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)