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Nom	Uyiekpen Group Initiative Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08488606 Show on Companies House
Noms Précédents	Company Select (UK) Nominees 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Uyiekpen, Osasumwen Chester Status: Active Notified: 14/08/2020 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Freestone, Yiasmin Mary Status: Ceased Notified: 22/04/2017 Ceased: 14/08/2020 Date of Birth: 11/1967 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Uyiekpen, Osasumwen Chester 5th Floor, London, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Freestone, Yiasmin Mary Stafford Park 4, Telford, England Status: Ceased Notified: 15/04/2013 Ceased: 14/08/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Uyiekpen Group Initiative Limited

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Persons with Significant Control (2)

Officers (2)