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Nom	UWC Group Limited
Adresse	Office 7B The Saturn Centre Challenge Way Blackburn BB1 5QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14429522 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Intec Business Communications Limited Status: Active Notified: 29/08/2024 Companies House Number: 12530932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intec Business Holdings Limited Status: Active Notified: 29/08/2024 Companies House Number: 13386121 Nature of Control

Significant influence or control

Jones, Gillian Status: Ceased Notified: 03/04/2023 Ceased: 29/08/2024 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Howard Anthony Status: Ceased Notified: 19/10/2022 Ceased: 29/08/2024 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Brookes, Charlie Cannon Challenge Way, Blackburn, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Howitt, Simon Andrew Challenge Way, Blackburn, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Howard Anthony Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vogt, Richard William Challenge Way, Blackburn, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gillian Challenge Way, Blackburn, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 29/08/2024 Role: Secretary

Companies Controlled by This Company (1)

GB UWC Holdings LTD Status: Active Notified: 31/03/2023 Companies House Number: 12363487 Nature of Control