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Nom	Uczciwek Enterprises LTD
Adresse	7 Bell Yard, London Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13327287 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2021
Accounts	DORMANT last accounts made up to 24 avril 2023
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Uczciwek, Pawel Status: Active Notified: 12/04/2021 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Uczciwek, Pawel London, England Status: Active Notified: 12/04/2021 Date of Birth: 05/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Polish

Uczciwek, Pawel London, England Status: Active Notified: 12/04/2021 Role: Secretary

Companies Controlled by This Company (2)

Faceside LTD Status: Active Notified: 09/08/2021 Companies House Number: 13555415 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB JR&P Group LTD Status: Ceased Notified: 09/09/2021 Ceased: 06/12/2021 Companies House Number: 13611826 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Toutes les informations sur:

Uczciwek Enterprises LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)