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Nom	UCC 3 Limited
Adresse	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11588251 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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 (2)

Source: Companies House

GB Union Crude Carriers Holdings Limited Status: Active Notified: 27/09/2018 Companies House Number: 11591708 Nature of Control

Ownership of shares - 75% or more

GB Union Crude Carriers Limited Status: Ceased Notified: 25/09/2018 Ceased: 27/09/2018 Nature of Control

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Officers (5)

Source: Companies House

Cadji, Laurent Elie Wembley Status: Active Notified: 25/09/2018 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: British

Chung, Kean Hua Wembley, Middlesex Status: Active Notified: 15/10/2018 Date of Birth: 12/1977 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: British

Mahoney, Nicholas James Wembley, Middlesex Status: Active Notified: 25/09/2018 Date of Birth: 07/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Maupin, Darren Wembley, Middlesex Status: Active Notified: 15/10/2018 Date of Birth: 08/1976 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: Swiss

Tomazos, Alexandros Panagiotis Wembley, Middlesex Status: Active Notified: 25/09/2018 Date of Birth: 08/1966 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: American,Greek

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UCC 3 Limited

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Persons with Significant Control (2)

Officers (5)