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Nom	Uppwise UK Limited
Adresse	12 Bridewell Place Third Floor East London EC4V 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07892022 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Project Objects UK Limited
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

Gaudioso, Gioacchino Status: Active Notified: 16/11/2023 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project Objects Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Companies House Number: 00420062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Gaudioso, Gioacchino Italy, Italy Status: Active Notified: 23/12/2011 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

GB Lincoln Secretaries Limited Third Floor East, London, United Kingdom, EC4V 6AP Status: Active Notified: 08/12/2023 Role: Corporate-Secretary Companies House Number: 04382026

Cahill, Edmond Kells, Ireland Status: Ceased Notified: 23/12/2011 Ceased: 05/12/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Uppwise UK Limited

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Persons with Significant Control (2)

Officers (3)