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Jméno	Keep ME UP LTD
Adresa	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB
VAT ID (DIČ)	no VAT ID available
Company No.	12683192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Moore, Alexander Charles Status: Active Notified: 19/06/2020 Date of Birth: 08/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Zaphronelle-Moore, Bethani Gigi Michelle Status: Active Notified: 01/09/2022 Date of Birth: 07/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hold Me Up Ltd Status: Ceased Notified: 01/04/2021 Ceased: 01/09/2022 Companies House Number: 13272225 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Moore, Alexander Charles Woodseats Close, Sheffield, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Keep ME UP LTD

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Persons with Significant Control (3)

Officers (1)