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Nom	Ucltf Corporate Directors LTD
Adresse	1 Benjamin Street London EC1M 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14628333 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Albion Capital Group Llp Status: Active Notified: 31/01/2023 Companies House Number: Oc341254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brody, Leigh Pauline London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Goldman, Simon Aron London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Grimm, David Anthony London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hunte, Sebastian Stanley London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 10/1996 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British

Ozdemir, Tanel London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ucltf Corporate Directors LTD

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Persons with Significant Control (1)

Officers (5)