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Name	Ucap LLP
Address	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID	no VAT ID available
Company No.	OC443302 Show on Companies House
Accounts	dormant
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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Persons with Significant Control (2)

Source: Companies House

Afoke, Emmanuel Status: Active Notified: 28/07/2022 Date of Birth: 09/1996 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Kaaria, Jeremy Njau Status: Active Notified: 28/07/2022 Date of Birth: 05/1997 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Afoke, Emmanuel Chatham, Kent, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 09/1996 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kaaria, Jeremy Njau Chatham, Kent, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1997 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Ucap LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)