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Nom	Ultra Secure Limited
Adresse	9-10 Ryehill Court Lodge Farm Northampton NN5 7EU
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.	17 août 2023
Company Register Address	The Mill Pury Hill Business Park Towcester NN12 7LS
Société Numéro de Registre	04680858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	47910 - Vente à distance
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 (5)

Source: Companies House

GB Ultra Secure Holdings Limited Status: Active Notified: 09/03/2023 Companies House Number: 14697913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Statham, Denise Anne Status: Ceased Notified: 01/03/2021 Ceased: 09/03/2023 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Statham, Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2023 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Walter, Janette Status: Ceased Notified: 01/03/2021 Ceased: 09/03/2023 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Walter, Mark Status: Ceased Notified: 27/02/2021 Ceased: 09/03/2023 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Summers-James, Christopher Towcester, Northamptonshire, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: France Nationality: British

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Ultra Secure Limited

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Persons with Significant Control (5)

Officers (1)