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Nom	Ultimateweb LTD
Adresse	Lcb Depot 31 Rutland Street Leicester LE1 1RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ultimateweb Limited
Société Numéro de Registre	04397586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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 (3)

Source: Companies House

Ravilious, Ben Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ruhl, Henry Jon Status: Active Notified: 06/04/2016 Date of Birth: 02/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Scotland, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ravilious, Ben Leicester, United Kingdom Status: Active Notified: 19/03/2002 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruhl, Henry Jon Leicester, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 02/1987 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Scotland, Ian William Leicester, United Kingdom Status: Active Notified: 19/03/2002 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ultimateweb LTD

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Persons with Significant Control (3)

Officers (3)