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Nom	U OWN Nominee Limited
Adresse	118 North Street Leeds LS2 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325139 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Uown Holdings Limited Status: Active Notified: 06/02/2019 Companies House Number: 11808344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahmed, Shaan Status: Ceased Notified: 11/08/2016 Ceased: 23/04/2018 Date of Birth: 12/1990 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB Crowdr Limited Status: Ceased Notified: 11/08/2016 Ceased: 23/04/2018 Companies House Number: 10172722 Nature of Control

Ownership of shares - 75% or more

GB Park Lane Properties (Leeds) Limited Status: Ceased Notified: 23/04/2018 Ceased: 06/02/2019 Companies House Number: 03107217 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 (2)

Source: Companies House

Ahmed, Haaris Leeds, England Status: Active Notified: 11/08/2016 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Shaan Leeds, England Status: Active Notified: 11/08/2016 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB UO 10 Limited Status: Ceased Notified: 14/11/2018 Ceased: 06/02/2019 Companies House Number: 11677780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UO 6 Limited Status: Ceased Notified: 14/11/2018 Ceased: 06/02/2019 Companies House Number: 11677773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UO 7 Limited Status: Ceased Notified: 14/11/2018 Ceased: 06/02/2019 Companies House Number: 11677777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UO 8 Limited Status: Ceased Notified: 14/11/2018 Ceased: 06/02/2019 Companies House Number: 11677783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UO 9 Limited Status: Ceased Notified: 14/11/2018 Ceased: 06/02/2019 Companies House Number: 11677846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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U OWN Nominee Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)