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Nom	UIG Holdings (NO 1) LTD
Adresse	Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08500378 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Lccg UK Limited Lccg Services (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Utmost Uk Group Holdings Limited Status: Ceased Notified: 24/04/2016 Ceased: 01/10/2020 Companies House Number: 04334260 Nature of Control

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Officers (4)

Source: Companies House

Maidens, Ian Graham London, England Status: Active Notified: 23/04/2013 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rivers, Alice London, England Status: Active Notified: 02/02/2024 Role: Secretary

Thompson, Andrew Paul London, England Status: Active Notified: 23/04/2013 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dlaboha, Larysa Alla London, England Status: Ceased Notified: 10/10/2022 Ceased: 02/02/2024 Role: Secretary

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UIG Holdings (NO 1) LTD

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Persons with Significant Control (2)

Officers (4)