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Nom	Uranium Asset Management Limited
Adresse	Springfields Salwick Preston PR4 0XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03162046 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Bnfl Uranium Asset Management Company 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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Companies Controlled by This Company
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Persons with Significant Control (4)

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GB Westinghouse Electric Company Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Darkey, Angela Quay Street, Manchester, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1971 Occupation: Managing Director - Uam Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jonathan David Preston, England Status: Active Notified: 12/04/2021 Date of Birth: 05/1988 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Touhey, Caitlin Marie Manchester, England Status: Active Notified: 14/06/2021 Role: Secretary

Saunders, Michael Joseph Miry Lane, Parbold Status: Ceased Notified: 07/02/2000 Ceased: 26/09/2006 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Advance Uranium Asset Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07169369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Uranium Asset Management Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)