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Nom	UCS European Holdings Limited
Adresse	1200 Bristol Road South Northfield Birmingham B31 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04026119 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (3)

Source: Companies House

GB Ucs Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04258232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Reynolds And Reynolds Company Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Ucs Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 04258232 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barras, Norman Tommy Texas, United States Status: Active Notified: 24/01/2003 Date of Birth: 07/1958 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Daughters Ii, William Turpin Houston, Texas 77040, United States Status: Active Notified: 22/12/2020 Date of Birth: 01/1968 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Lugo, Pamela Wright Northfield, Birmingham Status: Active Notified: 01/02/2022 Role: Secretary

Robinson, Sheri Anne Houston, Texas 77040, United States Status: Active Notified: 22/12/2020 Date of Birth: 08/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Walsh, Christopher Brian Northfield, Birmingham Status: Active Notified: 26/01/2022 Date of Birth: 10/1964 Occupation: Evp Sales Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Reynolds and Reynolds LTD Status: Active Companies House Number: 04286244

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UCS European Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)