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Nom	United Property Management LTD
Adresse	Riverside Buildings 123 Collyhurst Road Manchester M40 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06208561 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Upm Group Ltd Status: Active Notified: 12/04/2016 Companies House Number: 06563027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Elaby, Abdul Hakim Shalaan Sale, Cheshire, England Status: Active Notified: 01/05/2007 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elaby, Abdul Hakim Shalaan, Dr Sale, England Status: Active Notified: 01/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elaby, Liylan Sale, Cheshire, England Status: Active Notified: 02/06/2017 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alkhatib, Luai Mohamad, Dr Manchester, United Kingdom Status: Ceased Notified: 19/07/2011 Ceased: 19/08/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Jordanian

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United Property Management LTD

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Persons with Significant Control (1)

Officers (4)