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Nom	Upflow LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10455110 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2016
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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 (4)

Source: Companies House

Mcnally, Roy Francis Status: Active Notified: 01/09/2020 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

GB Goldchild Limited Status: Ceased Notified: 01/11/2016 Ceased: 30/03/2020 Companies House Number: 09324528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macleod, Tye Douglas Status: Ceased Notified: 30/03/2020 Ceased: 27/06/2020 Date of Birth: 01/1991 Nature of Control

Right to appoint and remove directors

Mcnally, Joe Status: Ceased Notified: 27/06/2020 Ceased: 01/09/2020 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcnally, Roy Francis London, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Adalt Blackburn, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 30/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Upflow LTD

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Persons with Significant Control (4)

Officers (2)