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Nom	United First Management Limited
Adresse	4th Floor 100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08007072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Larch Housing (Anglia) Limited
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

Hadjedj, Michael Simon Maklouf Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 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%

Mardel, Stephane Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 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 (2)

Source: Companies House

Hadjedj, Michael Simon Maklouf Leigh On Sea, Essex, England Status: Active Notified: 23/05/2013 Date of Birth: 02/1979 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: French

Mardel, Stephane Charles Leigh On Sea, Essex, England Status: Active Notified: 23/05/2013 Date of Birth: 01/1976 Occupation: Analyst Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (4)

UFP London Limited Status: Active Notified: 31/12/2023 Companies House Number: 13230685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

UFP Research Limited Status: Active Notified: 31/12/2023 Companies House Number: 11429338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB United First Partners UK Limited Status: Active Notified: 31/12/2016 Companies House Number: 06940658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB United First Partners UK Limited Status: Active Notified: 31/12/2016 Companies House Number: 06940658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

United First Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)