1
St.martin's Court, 10 Paternoster Row, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
CYBERPROOF (UK) PRIVATE LIMITED
- now 10151764 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-10-26 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
C/o Prokurations-anstalt, Wuhrstrasse 6, Vaduz, Liechtenstein
Registered Corporate (4 parents)
Officer
Responsible for director 2023-05-16 ~ 2023-04-24
IIF 13 - Managing Officer → ME
Beneficial owner
2004-06-26 ~ now
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
4
MARTIN KEMP DESIGN LIMITED
- now 07721852VERTICE DESIGNS LIMITED - 2012-04-03
The Department Store 244-248 Ferndale Road, Suite 3.1, 3rd Floor, London, London, England
Active Corporate (4 parents)
Person with significant control
2020-12-22 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
PRIMAVERA INVESTMENTS AND TRADING CORP.
OE020701 Bicsa Financial Center, Balboa Ave. Floor 51, Suite 5102, Panama, Panama
Registered Corporate (6 parents)
Officer
Responsible for director 2023-01-31 ~ 2023-04-11
IIF 12 - Managing Officer → ME
6
Suite 102 Saffrey Square Bank Lane & Bay Street, Nassau, Bahamas
Registered Corporate (3 parents)
Beneficial owner
1999-08-11 ~ 2023-08-23
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
7
2nd Floor Oneal Marketing Associates Building Wickhams Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director 2023-01-10 ~ 2025-02-07
IIF 11 - Managing Officer → ME
8
UST AUTOMATION ADVISORY SERVICES LIMITED
- now 07199820PROBENCHMARK LTD - 2014-11-06
2nd Floor Seymour Street, Marylebone, London, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2018-10-26 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
9
2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
10
UST (GLOBAL) PRIVATE LIMITED - 2009-02-05
UST (EUROPE) PRIVATE LIMITED - 2008-04-07
2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-10-26 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
11
UST HEALTHPROOF HOLDINGS (UK) PRIVATE LIMITED
14671713 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-02-17 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
12
UST IT SERVICES HOLDINGS (UK) PRIVATE LIMITED
14670495 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-02-17 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE