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Nom	The United Workplace Limited
Adresse	Windsor Two C/O Fourfront Group Arthur Road Windsor SL4 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10492902 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fourfront Group Limited Status: Active Notified: 23/11/2016 Companies House Number: 05733761 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Holder, Andrew Status: Active Notified: 23/11/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Kemp, James Vernon Status: Active Notified: 23/11/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Chandler, Gary James Arthur Road, Windsor, England Status: Active Notified: 30/10/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holder, Andrew London, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Kemp, James Vernon London, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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The United Workplace Limited

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Persons with Significant Control (3)

Officers (3)