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Nom	United First Partners UK Limited
Adresse	4th Floor 100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06940658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	United First Partners 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

GB United First Management Limited Status: Active Notified: 31/12/2016 Companies House Number: 08007072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB United First Partners Sa Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: B148341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hadjedj, Michael Simon Maklouf Leigh On Sea, Essex, England Status: Active Notified: 22/06/2009 Date of Birth: 02/1979 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: French

Macrae Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2010 Role: Secretary Nationality: British

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United First Partners UK Limited

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Persons with Significant Control (2)

Officers (2)