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Name	Union Pacific Investment LTD
Address	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
VAT ID	no VAT ID available
Company No.	13779994 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies 64209 - Activities of holding companies 68100 - Buying and selling of own real estate 68310 - Real estate agencies
Company Register Status	active
Previous Names	CLS Financial Corporation LTD
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

GB Ac Fidelity Fund Inc Status: Active Notified: 14/12/2022 Companies House Number: P20000020414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lopez Serrano, Carlos Raul Status: Ceased Notified: 03/12/2021 Ceased: 13/12/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 13/12/2022 Date of Birth: 12/1967 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: Portuguese

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2023 Role: Secretary

Artiles, Jose Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 11/12/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Spanish

Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 11/12/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian

Saliba, Georges 3 - Floor, Covent Garden, London, England Status: Active Notified: 20/07/2023 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

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Union Pacific Investment LTD

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Persons with Significant Control (2)

Officers (5)