Toutes les informations sur:

Nom	Ground UP Investments Limited
Adresse	47 Connersville Way Croydon CR0 4FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13526250 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ford, Ricardo Jordan Selvin Status: Active Notified: 22/07/2021 Date of Birth: 12/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Ricardo Jordan Selvin Croydon, England Status: Active Notified: 22/07/2021 Date of Birth: 12/1998 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Morgan, Romario London, England Status: Active Notified: 10/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Romario Peres Bertrum Jay London, England Status: Active Notified: 10/04/2022 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ground UP Investments Limited

Quick access

Persons with Significant Control (1)

Officers (3)