All Information about:

Name	UAP Holdings Limited
Address	Orbital 60 Dumers Lane Bury BL9 9UE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 December 2018
Company No.	11452520 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Project Orlando 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Collis, Michael Christopher Bury, England Status: Active Notified: 23/08/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie Whitefield, Manchester, England Status: Active Notified: 21/08/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie, Mrd Bury, England Status: Active Notified: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumley, Adam Kenneth Whitefield, Bury, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 21/08/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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UAP Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)