TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Ucreate Ventures LLP
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC413983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jonns, Matthew Daniel Status: Active Notified: 01/10/2016 Date of Birth: 05/1988 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (81)

Source: Companies House

Agarwal, Neeraj Sector 48a, Chandigarh 160047, India Status: Active Notified: 25/02/2021 Date of Birth: 09/1975 Role: Llp-Member Country of Residence: India

Ahmad, Syed Ammar-Ul-Hasan Ilford, England Status: Active Notified: 25/02/2021 Date of Birth: 08/1994 Role: Llp-Member Country of Residence: England Nationality: British

Bathla, Ishita Mohan Nagar, Near Bathla Book Shop, Kurukshetra, Haryana 136118, India Status: Active Notified: 25/02/2021 Date of Birth: 01/1994 Role: Llp-Member Country of Residence: India

Berrisford, Jessica Louise Elizabeth London, England Status: Active Notified: 25/02/2021 Date of Birth: 11/1983 Role: Llp-Member Country of Residence: England Nationality: British

Chand, Neem Sector 38 - West, Chandigarh, India Status: Active Notified: 25/02/2021 Date of Birth: 02/1990 Role: Llp-Member Country of Residence: India

Chopra, Vineet Mohali, India Status: Active Notified: 25/02/2021 Date of Birth: 06/1975 Role: Llp-Member Country of Residence: India

Christey, Daniel Ongar, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1987 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Davies, Victoria London, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1992 Role: Llp-Member Country of Residence: England

Dempsey, Joe Beaumaris, Wales Status: Active Notified: 25/02/2021 Date of Birth: 12/1990 Role: Llp-Member Country of Residence: Wales

Dhiman, Ruchi Vpo Fatehpur, Distt Kaithal, 136042, India Status: Active Notified: 25/02/2021 Date of Birth: 12/1993 Role: Llp-Member Country of Residence: India

Dhiman, Sahil Patiala, 160055, India Status: Active Notified: 25/02/2021 Date of Birth: 09/1990 Role: Llp-Member Country of Residence: India

Dickie, David Sam Glasgow, Scotland Status: Active Notified: 25/02/2021 Date of Birth: 04/1987 Role: Llp-Member Country of Residence: Scotland

Dusza, Marcin Sikorskiego Street, Poland Status: Active Notified: 25/02/2021 Date of Birth: 07/1993 Role: Llp-Member Country of Residence: Poland

Gandhi, Vishwas Chandigarh, 160022, India Status: Active Notified: 25/02/2021 Date of Birth: 08/1992 Role: Llp-Member Country of Residence: India

Goodman, Peter James Twickenham, England Status: Active Notified: 25/02/2021 Date of Birth: 03/1978 Role: Llp-Member Country of Residence: England Nationality: British

Gorodnytskyi, Olexandr London, England Status: Active Notified: 23/06/2021 Date of Birth: 04/1997 Role: Llp-Member Country of Residence: England Nationality: Ukrainian

Grace, Clive Lester Crickhowell, Wales Status: Active Notified: 23/06/2021 Date of Birth: 08/1950 Role: Llp-Member Country of Residence: Wales Nationality: British

Griffiths, David James Ilford, England Status: Active Notified: 25/02/2021 Date of Birth: 11/1977 Role: Llp-Member Country of Residence: England Nationality: British

Gupta, Sahil Ambala City, 134003, India Status: Active Notified: 25/02/2021 Date of Birth: 08/1994 Role: Llp-Member Country of Residence: India

Hadala, Grzegorz Marek Amsterdam, Netherlands Status: Active Notified: 25/02/2021 Date of Birth: 04/1987 Role: Llp-Member Country of Residence: Netherlands

Hocke, Przemyslaw Lesser Poland, Poland Status: Active Notified: 25/02/2021 Date of Birth: 09/1988 Role: Llp-Member Country of Residence: Poland

Jago, Paula Ann Rickmansworth, England Status: Active Notified: 25/02/2021 Date of Birth: 10/1973 Role: Llp-Member Country of Residence: England Nationality: British

James, Leon Wick, Cowbridge, Wales Status: Active Notified: 25/02/2021 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: Welsh

Jonns, Matthew Daniel Cartwright Street, London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 05/1988 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Joshi, Pankil Gate Wali Gali, Batala, Gurdaspur, Punjab, India Status: Active Notified: 25/02/2021 Date of Birth: 12/1991 Role: Llp-Member Country of Residence: India

Kalia, Varun Sec 49-A, Chandigarh, India Status: Active Notified: 25/02/2021 Date of Birth: 02/1990 Role: Llp-Member Country of Residence: India

Kaminski, Pawel Redhill, England Status: Active Notified: 25/02/2021 Date of Birth: 10/1982 Role: Llp-Member Country of Residence: England Nationality: Polish

Kaur, Sandeep Singh Nagar, Jalalabad, India Status: Active Notified: 25/02/2021 Date of Birth: 11/1991 Role: Llp-Member Country of Residence: India

Kimble, Simon London, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1963 Role: Llp-Member Country of Residence: England

Kosakowski, Tomasz Krakow, Poland Status: Active Notified: 25/02/2021 Date of Birth: 09/1988 Role: Llp-Member Country of Residence: Poland

Kumar, Ajay Hoshiarpur, Punjab 144406, India Status: Active Notified: 25/02/2021 Date of Birth: 05/1997 Role: Llp-Member Country of Residence: India

Kumar, Chandan Kurali, Dist Mohali, India Status: Active Notified: 25/02/2021 Date of Birth: 10/1993 Role: Llp-Member Country of Residence: India

Kumar, Pintu Dhanas, Chandigah, 160014, India Status: Active Notified: 25/02/2021 Date of Birth: 02/1989 Role: Llp-Member Country of Residence: India

Kyte, David Mark London, England Status: Active Notified: 23/06/2021 Date of Birth: 06/1960 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Labiran, Francis Xavier Harrow, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1990 Role: Llp-Member Country of Residence: England Nationality: British

Lumley, Robert John Malmesbury, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1965 Role: Llp-Member Country of Residence: England Nationality: British

Mccarthy, Benjamin James London, England Status: Active Notified: 23/06/2021 Date of Birth: 01/1976 Role: Llp-Member Country of Residence: England Nationality: British

Miklasewicz, Wioletta 119/34, 52-232 Wroclaw, Poland Status: Active Notified: 25/02/2021 Date of Birth: 08/1989 Role: Llp-Member Country of Residence: Poland

Minidis, Ioannis Afidnes 19014, Greece Status: Active Notified: 25/02/2021 Date of Birth: 08/1991 Role: Llp-Member Country of Residence: Greece

O'Dowd, Sean Abbots Langley, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1992 Role: Llp-Member Country of Residence: England

Olma, BartŁomiej Bielsko-Biala, Poland Status: Active Notified: 25/02/2021 Date of Birth: 08/1992 Role: Llp-Member Country of Residence: Poland

Oxalyst Partners Limited, Potters Bar, Hertfordshire, England Status: Active Notified: 25/02/2021 Role: Llp-Member

Pearce, Gary Richard Ruddington, Nottingham, England Status: Active Notified: 23/06/2021 Date of Birth: 09/1972 Role: Llp-Member Country of Residence: England Nationality: British

Rai, Rahul Dinanagar, Gurdaspur, India Status: Active Notified: 25/02/2021 Date of Birth: 01/1989 Role: Llp-Member Country of Residence: India

Rana, Sadhna Ambala City, Haryana, India Status: Active Notified: 25/02/2021 Date of Birth: 03/1991 Role: Llp-Member Country of Residence: India

Rathour, Vishal Kurali, Dist-Mohali, India Status: Active Notified: 25/02/2021 Date of Birth: 04/1991 Role: Llp-Member Country of Residence: India

Ray, Tom William East Grinstead, England Status: Active Notified: 25/02/2021 Date of Birth: 12/1994 Role: Llp-Member Country of Residence: England Nationality: British

Rendell, Simon Oxshott, Leatherhead, England Status: Active Notified: 25/02/2021 Date of Birth: 11/1962 Role: Llp-Member Country of Residence: England Nationality: British

Sadowski, MichaŁ KrakÓw, Poland Status: Active Notified: 25/02/2021 Date of Birth: 12/1990 Role: Llp-Member Country of Residence: Poland

Sehmi, Aamirpal Sultanwind Road, Amritsar 143001, India Status: Active Notified: 25/02/2021 Date of Birth: 01/1989 Role: Llp-Member Country of Residence: India

Shahi, Vishal Panchkula, Haryana 134109, India Status: Active Notified: 25/02/2021 Date of Birth: 06/1978 Role: Llp-Member Country of Residence: India

Shirley, James Sutton Coldfield, England Status: Active Notified: 25/02/2021 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: England

Singh Sani, Jaspal Gurdaspur, 143521, India Status: Active Notified: 25/02/2021 Date of Birth: 06/1990 Role: Llp-Member Country of Residence: India

Singh, Inderpreet Swaraj Nagar, Kharar 140301, India Status: Active Notified: 25/02/2021 Date of Birth: 10/1986 Role: Llp-Member Country of Residence: India

Singh, Jagdeep Jalandhar, Punjab, India Status: Active Notified: 25/02/2021 Date of Birth: 07/1984 Role: Llp-Member Country of Residence: India

Singh, Jaspinder Batala, Gurdaspur, Punjab, India Status: Active Notified: 25/02/2021 Date of Birth: 05/1984 Role: Llp-Member Country of Residence: India

Singh, Jatinder Thuha, Teh, Rajpua Distt Patiala, India Status: Active Notified: 25/02/2021 Date of Birth: 09/1985 Role: Llp-Member Country of Residence: India

Singh, Malvinder Oppt Masjid, Patiala, India Status: Active Notified: 25/02/2021 Date of Birth: 09/1988 Role: Llp-Member Country of Residence: India

Singh, Sandeep Je Wali, Noordi Adda Tarn Taran, India Status: Active Notified: 25/02/2021 Date of Birth: 12/1986 Role: Llp-Member Country of Residence: India

Singh, Sarabjeet Batala Road, Amritsar, India Status: Active Notified: 25/02/2021 Date of Birth: 09/1992 Role: Llp-Member Country of Residence: India

Singh, Surinder Vill-Alampur, Teh Lehragaga, Disst -5, India Status: Active Notified: 25/02/2021 Date of Birth: 05/1991 Role: Llp-Member Country of Residence: India

Singh, Vikramjeet Teh - Malout, Dis Shri Mukatsr, Sahib, India Status: Active Notified: 25/02/2021 Date of Birth: 11/1986 Role: Llp-Member Country of Residence: India

Stevens, Philippa London, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1993 Role: Llp-Member Country of Residence: England

Stevenson, Michael London, England Status: Active Notified: 25/02/2021 Date of Birth: 11/1994 Role: Llp-Member Country of Residence: England

Stuczko, Michal Krakow, Poland Status: Active Notified: 25/02/2021 Date of Birth: 01/1984 Role: Llp-Member Country of Residence: Poland

Tai, Wan-Lin London, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: England

Thakur, Deepak Distt Una, Hp, India Status: Active Notified: 25/02/2021 Date of Birth: 01/1990 Role: Llp-Member Country of Residence: India

Thomas, Gareth David Swinford, Lutterworth, England Status: Active Notified: 23/06/2021 Date of Birth: 07/1963 Role: Llp-Member Country of Residence: England Nationality: British

Thornton, Mark London, England Status: Active Notified: 23/06/2021 Date of Birth: 01/1978 Role: Llp-Member Country of Residence: England Nationality: British

Vashisht, Pankaj Disst Una (h.p.), 174306, India Status: Active Notified: 25/02/2021 Date of Birth: 05/1993 Role: Llp-Member Country of Residence: India

Ward, James Jonathan Old Newton, Stowmarket, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1980 Role: Llp-Member Country of Residence: England Nationality: British

Watrana, Naveen Rajpura Town, India Status: Active Notified: 25/02/2021 Date of Birth: 08/1991 Role: Llp-Member Country of Residence: India

Welton, Robert Henry Shenley Church End, Milton Keynes, England Status: Active Notified: 23/06/2021 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: England Nationality: British

Westlake, Glen Alistair Sutton Coldfield, England Status: Active Notified: 23/06/2021 Date of Birth: 05/1967 Role: Llp-Member Country of Residence: England Nationality: British

Wier, Andrew Peter Sutton Coldfield, England Status: Active Notified: 25/02/2021 Date of Birth: 01/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: English

Wilczek, Tomasz Crakow, 30071, Poland Status: Active Notified: 25/02/2021 Date of Birth: 11/1998 Role: Llp-Member Country of Residence: Poland

Wiltsher, Philip Bournemouth, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1987 Role: Llp-Member Country of Residence: England

Wodnicki, Filip Cracow 31-158, Poland Status: Active Notified: 25/02/2021 Date of Birth: 08/1993 Role: Llp-Member Country of Residence: Poland

Wright, William St. Ouen, Jersey, Jersey Status: Active Notified: 23/06/2021 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: Jersey

Yadav, Chandni Sector-3, Derabassi, India Status: Active Notified: 25/02/2021 Date of Birth: 01/1991 Role: Llp-Member Country of Residence: India

Zarycki, Piotr Cracow 30-198, Poland Status: Active Notified: 25/02/2021 Date of Birth: 09/1990 Role: Llp-Member Country of Residence: Poland

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Ucreate Ventures LLP

Quick access

Persons with Significant Control (1)

Officers (81)

Companies Controlled by This Company (9)