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Jméno	Upstream Business Development Limited
Adresa	Maple Cottage Warren Lane Elmswell Bury St Edmunds IP30 9DT
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. listopad 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. listopad 2022
Company Register Address	Hammond Ford & Co Ltd Church Road IP29 5AX
Company No.	06536862 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (2)

Source: Companies House

Pallett, Frederick John Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 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%

Pallett, Valerie Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 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%

Officers (4)

Source: Companies House

Falkingham, Dawn Ann Church Road, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Barista Role: Director Country of Residence: England Nationality: British

Pallett, Frederick John Elmswell, Bury St. Edmunds, England Status: Active Notified: 17/03/2008 Date of Birth: 02/1944 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pallett, Valerie Ann Elmswell, Bury St. Edmunds, England Status: Active Notified: 17/03/2008 Role: Secretary Nationality: British

Pallett, Valerie Ann Elmswell, Bury St. Edmunds, England Status: Active Notified: 01/04/2008 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Upstream Business Development Limited

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Persons with Significant Control (2)

Officers (4)