Toutes les informations sur:

Nom	UK-Corp Limited
Adresse	Office 3S, The Pinetree Centre Durham Road Birtley Chester Le Street DH3 2TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08195176 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2020
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kumar, Monika Status: Active Notified: 11/09/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cowan, Graham Michael Status: Ceased Notified: 29/08/2016 Ceased: 01/08/2020 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Levy, Simon Mark Status: Ceased Notified: 01/08/2020 Ceased: 11/09/2020 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kumar, Monika Birtley, Chester Le Street, England Status: Active Notified: 11/09/2020 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

UK-Corp Limited

Quick access

Persons with Significant Control (3)

Officers (1)