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Jméno	UOP Products UK Limited
Adresa	Liongate Ladymead Guildford GU1 1AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00502623 Show on Companies House
Previous Names	Novar Secretarial Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Uop Limited Status: Active Notified: 17/06/2021 Companies House Number: 00521570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Friedland Doggart Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 17/06/2021 Companies House Number: 00769700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 02061772 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

Dearnley, Simon Christopher Bracknell, Berks, England Status: Active Notified: 01/04/2008 Date of Birth: 03/1964 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British

Guijarro Zarate, Lucia Bracknell, Berks, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Mexican

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UOP Products UK Limited

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Persons with Significant Control (3)

Officers (2)