Všechny informace o:

Jméno	UPA (UK) Limited
Adresa	Evenwood Industrial Estate Copeland Road Evenwood DL14 9SF
VAT ID (DIČ)	no VAT ID available
Company No.	15532652 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29. únor 2024
Sector (SIC)	64203 Activities of construction holding companies
Previous Names	Cashellco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ca Group (Holdings) Limited Status: Active Notified: 29/02/2024 Companies House Number: 05900611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alderson, Neil James Evenwood, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Stuart Iain Evenwood, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Paul David Evenwood, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Airtek Safety Netting Services LTD Status: Active Notified: 25/03/2024 Companies House Number: 06378098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Access Limited Status: Active Notified: 25/03/2024 Companies House Number: 08360993 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:

UPA (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)