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Nom	UKO Holdings Limited
Adresse	Ramsbury House 20-22 High Street Hungerford RG17 0NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11915298 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	UK Offices Limited UKL Office Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB U K Land Ltd. Status: Active Notified: 30/03/2019 Companies House Number: 02599100 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 (6)

Source: Companies House

Camamile, Simon Andrew Hungerford, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grace, James Richard Hungerford, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kidston, Jennifer Ellen Hungerford, England Status: Active Notified: 30/03/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, George Hungerford, England Status: Active Notified: 30/03/2019 Role: Secretary

Palmer, George Gordon Nottage Hungerford, England Status: Active Notified: 30/03/2019 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Spice, Rupert George Martyn Hungerford, England Status: Active Notified: 30/03/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB PMA NO 2 Limited Status: Active Notified: 01/08/2019 Companies House Number: 12013460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

UKO Serviced Offices Limited Status: Active Notified: 09/04/2021 Companies House Number: 01017064 Nature of Control

Ownership of shares - 75% or more

UKO Serviced Offices Limited Status: Active Notified: 09/04/2021 Companies House Number: 01017064 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

UKO Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)