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Name	Ukap Investments Limited
Address	First Floor 85 Great Portland Street London W1W 7LT
VAT ID	no VAT ID available
Company No.	12560079 Show on Companies House
Accounts	dormant last accounts made up to 29 April 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Holmes, James Dominic Rupert London, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Michael James Edward London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard Michael London, England Status: Active Notified: 08/10/2020 Role: Secretary

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GB Everyone Entertained UK Limited Status: Active Notified: 20/03/2024 Companies House Number: 11896075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ukap (EK) Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427444 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tempestas TCU29 Bond Limited Status: Ceased Notified: 25/06/2021 Ceased: 20/03/2024 Companies House Number: 13478108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Ukap Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)