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Jméno	Upasana
Adresa	10 Westminster Road Macclesfield
VAT ID (DIČ)	no VAT ID available
Company No.	06382483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1. duben 2022
Sector (SIC)	90010 Performing arts 90020 Support activities to performing arts 90030 Artistic creation
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 (1)

Source: Companies House

Ramakrishnan, Ganesh Status: Active Notified: 05/03/2020 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mistry, Rita Macclesfield, Cheshire, United Kingdom Status: Active Notified: 16/07/2008 Date of Birth: 09/1978 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Mistry, Rita Macclesfield, Cheshire, United Kingdom Status: Active Notified: 16/07/2008 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pandya, Shailesh Nandshanker Macclesfield, Cheshire, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 12/1960 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Ramakrishnan, Ganesh Macclesfield, Cheshire, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 02/1967 Occupation: Banker Role: Director Country of Residence: India Nationality: British

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Upasana

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Persons with Significant Control (1)

Officers (4)