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Nom	UPE Trading LTD
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09603748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Berkeley Financial Holdings Ltd Status: Active Notified: 05/07/2022 Companies House Number: 12331120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Upe Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09601758 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Britannia Investment Corp Limited Status: Ceased Notified: 11/11/2021 Ceased: 05/07/2022 Companies House Number: 12039896 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Arcas, Juan Pablo Livinalli London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: St Lucian

Bruce, Mark John London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1984 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Upe, Gareth John London, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 03/1987 Occupation: Derivatives Trader Role: Director Country of Residence: United Kingdom Nationality: British

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UPE Trading LTD

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Persons with Significant Control (3)

Officers (3)