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Nom	UML Anfa Limited
Adresse	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11434473 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (2)

Source: Companies House

GB Pytheas Maritime Holdings Limited Status: Active Notified: 16/07/2018 Companies House Number: 11456499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Union Maritime Limited Status: Ceased Notified: 26/06/2018 Ceased: 16/07/2018 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Cadji, Laurent Elie Wembley, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Cadji, Lewis Levy Wembley, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Chronopoulos, Alexios Wembley, Middlesex, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 05/1979 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: Greek

Kansagra, Bhupendra Shantilal Wembley, Middlesex, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Koliaroudakis, Dimitrios Wembley, Middlesex, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 12/1979 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: Greek

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UML Anfa Limited

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Persons with Significant Control (2)

Officers (5)