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Nom	UK Search LTD
Adresse	3 Napier Court Gander Lane Barlborough Links Chesterfield S43 4PZ
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.	8 janvier 2024
Company Register Name	UK Search Limited
Société Numéro de Registre	05321310 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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: 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

Poole, Clifford Francis Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

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Source: Companies House

Blake, Peter Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 13/09/2007 Date of Birth: 04/1967 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Kirwin, Jonathan Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 01/04/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Glen Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 05/09/2014 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Glen Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 06/11/2013 Role: Secretary

Norris, Gary David Barlborough, Chesterfield, England Status: Active Notified: 02/04/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Poole, Clifford Francis Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 28/01/2005 Date of Birth: 03/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Poole, Ross Philip Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 21/08/2015 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Credit Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 06581532 Nature of Control

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UK Search LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)