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Jméno	Usaf Holdings Limited
Adresa	South Quay Temple Back Bristol BS1 6FL
VAT ID (DIČ)	no VAT ID available
Company No.	05870107 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ldc (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625007 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Companies House Number: 00117625 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sanne Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112368 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Group Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 07/07/2006 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Usaf Finance II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08526474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Usaf GP NO. 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf GP NO.11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO. 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO. 10A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05855598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.11A Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.1A Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf RCC Limited Status: Active Notified: 06/04/2016 Companies House Number: 05983554 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:

Usaf Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)