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Nom	UP1 Holdings Limited
Adresse	Spring Park Westwells Road Corsham SN13 9GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14914600 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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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 (1)

Source: Companies House

GB Ark Estates 2 Limited Status: Active Notified: 05/06/2023 Companies House Number: 12113969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Garvin, Andrew David Corsham, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Derek Corsham, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Owen, Huw Thomas Corsham, Wiltshire, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perryment, Ian Stuart Corsham, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pettit, Andrew John Corsham, Wiltshire, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Robert Peter Corsham, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Perminder Tony Corsham, Wiltshire, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 07/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Singh, Perminder Tony, Dr Corsham, United Kingdom Status: Active Notified: 04/09/2023 Role: Secretary

Perryment, Ian Stuart Corsham, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 04/09/2023 Role: Secretary

Singh, Perminder Tony, Dr Corsham, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 04/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ARK UP1 Limited Status: Active Notified: 19/06/2023 Companies House Number: 14111586 Nature of Control