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Jméno	UPP (Plymouth Three) Limited
Adresa	40 Gracechurch London EC3V 0BT
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.	13. leden 2020
Company Register Address	First Floor, London EC4R 9AB
Company No.	05016132 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Upp Bond 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255705 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, United Kingdom Status: Active Notified: 03/10/2022 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

Burton, Matthew John London, England Status: Active Notified: 16/02/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (2)

GB UPP (Plymouth TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03907556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UPP (Plymouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03452420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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UPP (Plymouth Three) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)