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Nom	Universal Exports (Services) Limited
Adresse	Unit 4 Vencourt Place London W6 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01530527 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	J W Benson 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Rigas, John Status: Active Notified: 01/08/2021 Date of Birth: 10/1963 Nature of Control

Significant influence or control as firm

GB Asprey Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 00103844 Nature of Control

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Ownership of voting rights - 75% or more

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GB Asprey Worldwide Holdings Limited Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2019 Nature of Control

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Officers (2)

Source: Companies House

Rigas, John London, England Status: Active Notified: 28/06/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: Greek

Standen, Daniel New York, Ny 10021 Status: Active Notified: 24/07/2007 Date of Birth: 10/1968 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

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Universal Exports (Services) Limited

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Persons with Significant Control (3)

Officers (2)