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Nom	UAV Investments Limited
Adresse	2 Hudson Road Saxby Road Industrial Estate Melton Mowbray LE13 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12403680 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Invictus UAV Limited Anchorage Industries 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Chiltern Industries Limited Status: Active Notified: 14/01/2020 Companies House Number: 11875513 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%

Harrison, Timothy David Blair Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Date of Birth: 12/1954 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%

Rowson, Jeremy David Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Date of Birth: 10/1960 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%

Officers (5)

Source: Companies House

Lines, Arnold James Melton Mowbray, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Rice-Osten, Zachary Nether Broughton, Melton Mowbray, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Rowson, Jeremy David 16-18 Albert Square, Manchester, England Status: Active Notified: 14/01/2020 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Southworth, Michael James Saxby Road Industrial Estate, Melton Mowbray, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowson, Jeremy David, Dr 16-18 Albert Square, Manchester, England Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ISS Group LTD Status: Active Notified: 21/09/2024 Companies House Number: 09752527 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

ISS Group LTD Status: Active Notified: 21/09/2024 Companies House Number: 09752527 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

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UAV Investments Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)