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Nom	UPS Global Treasury PLC
Adresse	2 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01892695 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Ups (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01852013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Danielson, Scott Robert Leonard Brussels, Belgium Status: Active Notified: 01/10/2023 Occupation: Fna Vice President Ups Europe Role: Director Country of Residence: United States Nationality: Canadian

Gill, Parvinder Singh The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 04/10/2013 Date of Birth: 12/1973 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Powers, Jennifer Leigh The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 04/10/2013 Date of Birth: 12/1970 Occupation: Treasury Manager Role: Director Country of Residence: United States Nationality: American

Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British

Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary

Falcon Romero, Fernando The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 01/10/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Spanish

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UPS Global Treasury PLC

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Persons with Significant Control (1)

Officers (6)