Všechny informace o:

Jméno	USS Western Limited
Adresa	6th Floor 60 Threadneedle Street London EC2R 8HP
VAT ID (DIČ)	no VAT ID available
Company No.	10455780 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. listopad 2016
Accounts	FULL last accounts made up to 31. březen 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

GB L3 Investment Holdings Lp Status: Active Notified: 24/07/2017 Companies House Number: Sl24106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Investment Holdings Gp Limited Status: Ceased Notified: 01/11/2016 Ceased: 24/07/2017 Companies House Number: Sc521123 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

Hewson, Robert Nicholas Alan London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 05/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tejedor, Juan Antonio Perez London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Spanish

Uss Secretarial Services Limited, Liverpool, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary

Singh, Emma Louise, Miss London, United Kingdom Status: Ceased Notified: 30/09/2017 Ceased: 29/06/2021 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Western Bidco Limited Status: Ceased Notified: 03/11/2016 Ceased: 03/11/2016 Companies House Number: 10461560 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%

Všechny informace o:

USS Western Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)