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Nom	Ucea Capital Partners LTD
Adresse	30 Binney Street London W1K 5BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11996948 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Paz Gomes Teixeira, Joao Manuel Status: Active Notified: 15/05/2019 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Paz Gomes Teixeira, Joao Manuel London, England Status: Active Notified: 15/05/2019 Date of Birth: 04/1983 Occupation: Ir Manager Role: Director Country of Residence: England Nationality: Portuguese

Paz Gomes Teixeira, Joao Manuel Maida Vale, London, United Kingdom Status: Active Notified: 15/05/2019 Role: Secretary

Companies Controlled by This Company (4)

GB Notus Energy Limited Status: Active Notified: 05/01/2022 Companies House Number: 13828579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Obsidian Sports Finance Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761441 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 Riversun Investments LTD Status: Active Notified: 05/02/2021 Companies House Number: 13181772 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 Ucea Asset Management Limited Status: Active Notified: 30/06/2020 Companies House Number: 12706388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ucea Capital Partners LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)