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Jméno	Upfish Business Services LTD
Adresa	153 Park Street Lane Park Street St. Albans AL2 2AZ
VAT ID (DIČ)	no VAT ID available
Company No.	07128235 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Woodworth, Gullian Carol Status: Active Notified: 11/04/2016 Date of Birth: 10/1956 Nature of Control

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

Woodworth, James Huw Status: Active Notified: 11/04/2016 Date of Birth: 02/1956 Nature of Control

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

Officers (3)

Source: Companies House

Woodworth, Gillian Carol Park Street, St Albans, United Kingdom Status: Active Notified: 18/01/2010 Date of Birth: 10/1956 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Woodworth, James Huw Park Street, St Albans, United Kingdom Status: Active Notified: 18/01/2010 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodworth, James Huw Park Street, St. Albans, England Status: Active Notified: 01/04/2015 Role: Secretary

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Upfish Business Services LTD

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Persons with Significant Control (2)

Officers (3)