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Nom	Uncommon Sense Holdings UK Limited
Adresse	Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11281163 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 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 (1)

Source: Companies House

GB Uncommon Sense Equities Pty Ltd Status: Active Notified: 28/03/2018 Companies House Number: 00000105 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cowan, Sean Francis 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 28/03/2018 Date of Birth: 03/1966 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Australian

Jeppesen, Margit 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 15/04/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Uncommon Sense Holdings UK Limited

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Persons with Significant Control (1)

Officers (2)