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Nom

UP Central Investments LTD
Adresse
Ground Floor Kings House
202 Lower High Street
Watford
WD17 2EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14893893 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Patel, Uzma Mohmed Status: Active Notified: 25/05/2023 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Patel, Uzma Mohmed 202 Lower High Street, Watford, England Status: Active Notified: 25/05/2023 Date of Birth: 01/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Demha Nights LTD Status: Active Notified: 17/10/2023 Companies House Number: 13745079 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB U&L Asset Holdings LTD Status: Active Notified: 03/10/2023 Companies House Number: 15183708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag U&L Online Services LTD Status: Active Notified: 13/09/2023 Companies House Number: 15135613 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB UP Consultations LTD Status: Active Notified: 29/05/2023 Companies House Number: 14899072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •