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Nom	Source UPS LTD
Adresse	Intec House St Nicholas Close Fleet GU51 4JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06775105 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Banks, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control

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

Banks, Susannah Lucy Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control

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

Officers (2)

Source: Companies House

Banks, Gavin Fleet, United Kingdom Status: Active Notified: 17/12/2008 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Banks, Susannah Lucy Fleet, Hampshire Status: Active Notified: 29/05/2014 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Source AV LTD Status: Ceased Notified: 27/08/2019 Ceased: 08/12/2020 Companies House Number: 12176052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source UPS LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)