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Name	Upscale Limited
Address	Torevell Dent Limited Hope Park Trevor Foster Way Bradford BD5 8HH
VAT ID	no VAT ID available
Company No.	09736801 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	58290 - Other software publishing
Company Register Status	active
Previous Names	F M Intellectual Property Limited
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

Fidler, David Status: Active Notified: 16/08/2016 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oldham, Stephen Richard Status: Active Notified: 15/11/2016 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fidler, David Stockport, England Status: Active Notified: 17/08/2015 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldham, Stephen Richard Trevor Foster Way, Bradford, England Status: Active Notified: 15/11/2016 Date of Birth: 06/1984 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

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Upscale Limited

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Persons with Significant Control (2)

Officers (2)