Toutes les informations sur:

Nom	Uphall Investments Limited
Adresse	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00788298 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Frischmann, David Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Date of Birth: 09/1959 Nature of Control

Significant influence or control as trust

Frischmann, Sholem Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Date of Birth: 11/1954 Nature of Control

Significant influence or control as trust

GB J Frischmann H Frischmann (J&H Ds A/C) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000001 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Stobiecki, Miriam Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Date of Birth: 11/1966 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Frischmann, David London Status: Active Notified: 11/10/1999 Date of Birth: 09/1959 Occupation: Shop Proprietor Role: Director Country of Residence: England Nationality: British

Frischmann, Sholem Salford, Lancashire Status: Active Notified: 21/03/2006 Date of Birth: 11/1954 Occupation: Book Seller Role: Director Country of Residence: England Nationality: British

Stobiecki, Miriam London Status: Active Notified: 11/10/2000 Date of Birth: 11/1966 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB CSF Aylesbury Limited Status: Active Notified: 16/08/2022 Companies House Number: 14299350 Nature of Control