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Nom	Uxbridge Investments Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10845480 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
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
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Persons with Significant Control (5)

Source: Companies House

GB Sma Venture Limited Status: Active Notified: 01/04/2023 Companies House Number: 12252971 Nature of Control

Ownership of shares - 75% or more

Jahanmiri, Ali Status: Ceased Notified: 10/06/2022 Ceased: 01/04/2023 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mahdavi, Amir Status: Ceased Notified: 10/06/2022 Ceased: 01/04/2023 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wright, Jonathan Gaylyn Status: Ceased Notified: 30/06/2017 Ceased: 10/06/2022 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wright, Katarzyna Anna Status: Ceased Notified: 30/06/2017 Ceased: 10/06/2022 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mahdavi, Amir London, England Status: Active Notified: 10/06/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 79 CCR LTD Status: Active Notified: 20/11/2023 Companies House Number: 15295644 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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Uxbridge Investments Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)