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Nom	UPI (Holdings) LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15623757 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 avril 2024
Activité (Code NAF)	62020 - Conseil informatique 64205 - Activités des sociétés holding
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 (2)

Source: Companies House

Arrud, Jawad Status: Active Notified: 07/04/2024 Date of Birth: 06/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Upinvest Asset Management Llc Status: Active Notified: 07/04/2024 Companies House Number: 352815239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arrud, Jawad London, United Kingdom Status: Active Notified: 07/04/2024 Role: Secretary

Arrud, Jawad London, United Kingdom Status: Active Notified: 07/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: France Nationality: Belgian

Upinvest Asset Management Llc N Orange St 4th Floor 2312, Delaware, Wilmington, United States, 19801 Status: Active Notified: 07/04/2024 Role: Corporate-Secretary Companies House Number: 352815239

Upinvest Asset Management Llc N Orange St 4th Floor 2312, Delaware, Wilmington, United States, 19801 Status: Active Notified: 07/04/2024 Role: Corporate-Director Companies House Number: 352815239

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UPI (Holdings) LTD

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Persons with Significant Control (2)

Officers (4)