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Nom	Ultimate Cabinets LTD
Adresse	Unit 2A Mount Pleasant Business Centre Jackson Street Oldham OL4 1HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lancaster House 70-76 Blackburn Street Manchester M26 2JW
Société Numéro de Registre	06605938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
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 (2)

Source: Companies House

Cave, Graeme Victor Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harrison-Cave, Jean Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cave, Graeme Victor Radcliffe, Manchester, Lancashire Status: Active Notified: 01/07/2008 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison Cave, Jean Radcliffe, Manchester, Lancashire Status: Active Notified: 01/07/2008 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ultimate Cabinets LTD

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Persons with Significant Control (2)

Officers (2)