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Nom	Ultimate Luff Limited
Adresse	The Maltings Harp Farm Forest Road Wokingham RG40 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08698268 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2013
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	64929 - Autre distribution de crédit
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
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Persons with Significant Control (1)

Source: Companies House

GB Luff Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01008808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Brown-Lee, Ian James Forest Road, Wokingham, Berkshire, England Status: Active Notified: 19/09/2013 Role: Secretary

Palmer, George Gordon Nottage Forest Road, Wokingham, Berkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Spice, Rupert George Martyn Forest Road, Wokingham, Berkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ultimate Luff Limited

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Persons with Significant Control (1)

Officers (3)