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Nom	Usaf Holdings I Limited
Adresse	South Quay Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09581882 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ldc (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625007 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Companies House Number: 00117625 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sanne Trust Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 04/1968 Occupation: Head Of Legal And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Richard Charles Bristol, United Kingdom Status: Ceased Notified: 08/05/2015 Ceased: 18/05/2018 Occupation: Managing Director - Properties Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Usaf NO.17C Nominee 1 Limited Status: Active Notified: 31/01/2024 Companies House Number: 15455419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf GP NO.15A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf GP NO.16A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf GP NO.17A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.15 Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.15A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.16 Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.16A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.17 Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Usaf Nominee NO.17A Limited Status: Ceased Notified: 03/06/2020 Ceased: 25/06/2020 Companies House Number: 12644187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Usaf Holdings I Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)