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Nom	UPB Products LTD
Adresse	46 Sapcote Trading Centre 374 High Road Willesden London NW10 2DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	UPB Products Limited
Société Numéro de Registre	04590457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bhavsar, Jane Status: Active Notified: 10/03/2025 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bhavsar, Amit Praful Status: Ceased Notified: 07/04/2016 Ceased: 22/07/2021 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Bhavsar, Usha Praful Status: Ceased Notified: 01/08/2021 Ceased: 10/03/2025 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

GB Pippin Capital Limited Badliss Hall Lane, Ardleigh, Colchester, England, CO7 7LX Status: Active Notified: 10/02/2025 Role: Corporate-Director Companies House Number: 15243716

Rutter, Laurence Philip 374 High Road, London Status: Active Notified: 10/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhavsar, Usha Praful Kingsbury, London Status: Ceased Notified: 14/11/2002 Ceased: 10/02/2025 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pellett, Shruti 374 High Road, London Status: Ceased Notified: 03/01/2011 Ceased: 03/03/2025 Role: Secretary

Pellett, Shruti 374 High Road, London Status: Ceased Notified: 05/01/2011 Ceased: 03/03/2025 Date of Birth: 08/1967 Occupation: Business Women Role: Director Country of Residence: England Nationality: British

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UPB Products LTD

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Persons with Significant Control (3)

Officers (5)