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Nom

UPS Capital Insurance Agency LTD

Adresse
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Name UPS Capital Insurance Agency Limited
Société Numéro de Registre 11641767 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • UPS Capital Insurance Agency LTD | UPS Capital
  • UPS Capital Agency Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ups (Uk) Limited Status: Active Notified: 25/10/2018 Companies House Number: 01852013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whitlock, Jo Dawn The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 07/1978 Occupation: Vice President Role: Director Country of Residence: Belgium Nationality: American