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Nom	Utrac Limited
Adresse	St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby YO22 4RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06776691 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	SPI Tubesales 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB B D I Group Ltd Status: Active Notified: 17/11/2018 Companies House Number: 03533573 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%

Right to appoint and remove directors

Elder, John Alexander Status: Active Notified: 17/11/2018 Date of Birth: 02/1967 Nature of Control

Right to appoint and remove directors

GB Spi Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Elder, John Alexander Robin Hoods Bay, Whitby, North Yorkshire Status: Active Notified: 17/11/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Michael Charles Robin Hoods Bay, Whitby, North Yorkshire Status: Active Notified: 17/11/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Stephen Paul Halesowen, Warwickshire Status: Active Notified: 18/12/2008 Date of Birth: 01/1957 Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Utrac Limited

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Persons with Significant Control (3)

Officers (3)