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Nom	Ultimate Products UK Limited
Adresse	Manor Mill Victoria Street Chadderton Oldham OL9 0DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 août 2023
Société Numéro de Registre	03357718 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 46439 - Commerce de gros d'appareils électroménagers 46499 - Commerce de gros d'autres biens domestiques 46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	UP Global Sourcing UK Limited Ultimate Products Trading UK LTD Ultimate Products 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Up Global Sourcing Holdings Plc Status: Active Notified: 06/05/2016 Companies House Number: 05432142 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

Bloomfield, David Leonard Chadderton, Oldham Status: Active Notified: 19/03/2010 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dent, John Christopher Stewart Chadderton, Oldham Status: Active Notified: 04/04/2022 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, John Christopher Stewart Chadderton, Oldham Status: Active Notified: 05/07/2022 Role: Secretary

Gossage, Andrew John Chadderton, Oldham Status: Active Notified: 28/07/2005 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Showman, Simon Adom Chadderton, Oldham Status: Active Notified: 23/05/1997 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ultimate Products UK Limited

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Persons with Significant Control (1)

Officers (5)