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Nom	United Growth Holdings LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14571635 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47910 - Vente à distance 64202 - Activités des sociétés holding 64204 - Activités des sociétés holding 64209 - Activités des sociétés holding
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 (3)

Source: Companies House

O'Sullivan, Aaron Michael Daniel Status: Active Notified: 05/01/2023 Date of Birth: 03/1988 Nature of Control

Significant influence or control

GB Scalable Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 13614511 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%

Zasidkovych, Iaroslav Status: Active Notified: 05/01/2023 Date of Birth: 02/1994 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 (4)

Source: Companies House

O'Sullivan, Aaron Michael Daniel Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 03/1988 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

O'Sullivan, Aaron Michael Daniel Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2023 Role: Secretary

Zasidkovych, Iaroslav Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 02/1994 Occupation: Entrepreneur Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Zasidkovych, Iaroslav Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2023 Role: Secretary

Companies Controlled by This Company (1)

Growth Accounts LTD Status: Active Notified: 06/01/2023 Companies House Number: 14574206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

United Growth Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)