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Nom	Ukap Holdings Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07505002 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Holmes Investment Properties PLC Cariboo Gold Mines PLC LPA016 PLC
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 (2)

Source: Companies House

GB Grosvenor Square Investments Limited Status: Active Notified: 27/03/2017 Companies House Number: 09474151 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Holmes, James Dominic Rupert Status: Active Notified: 23/01/2018 Date of Birth: 11/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Holmes, James Dominic Rupert London, England Status: Active Notified: 12/01/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sardelic, Arno Alexander London, England Status: Active Notified: 30/04/2013 Date of Birth: 01/1968 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: Austrian

Sumner, Bernard Michael London, England Status: Active Notified: 20/08/2019 Role: Secretary

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GB LP Bonds PLC Status: Ceased Notified: 19/09/2017 Ceased: 19/09/2017 Companies House Number: 09867110 Nature of Control

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Ownership of voting rights - 75% or more

GB The Golf Venue Limited Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Companies House Number: 12448237 Nature of Control

Ownership of shares - 75% or more

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Toutes les informations sur:

Ukap Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)