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Nom	Upfront Rise Limited
Adresse	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07208282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	M.A.N. Business Consultants 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Cirelli, David Vincenzo Status: Active Notified: 17/01/2022 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Nazar, Mohammed Arshad Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Variyam, Michael Louis Status: Ceased Notified: 15/05/2020 Ceased: 17/01/2022 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Cirelli, David Vincenzo London, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Upfront Rise Limited

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Persons with Significant Control (3)

Officers (1)