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Nom	Uclh Investors (Holdings) Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08091546 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Cfig Unicorn Holdings Spv, Llc Status: Active Notified: 06/04/2016 Companies House Number: 05170234 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%

GB Pfi 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581652 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 (6)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Parekh, Ravi New York, United States Status: Active Notified: 26/12/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary

Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ammoun, Roger Georges Canary Wharf, London, England Status: Ceased Notified: 11/07/2012 Ceased: 26/12/2018 Occupation: Head Of European Energy And Infratructure Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 31/05/2012 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Uclh Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Uclh Investors (Holdings) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)