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Nom	Ultimate Risk Management Limited
Adresse	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05940970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ultimate Scaffolding Services N.E. 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: 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

Henderson, Derek Thomas Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

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

Henderson, Jemma Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

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

Officers (2)

Source: Companies House

Henderson, Derek Thomas Hebburn, Tyne And Wear, England Status: Active Notified: 20/09/2006 Date of Birth: 10/1978 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

Henderson, Jemma Hebburn, Tyne And Wear, England Status: Active Notified: 05/04/2007 Role: Secretary Nationality: British

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Ultimate Risk Management Limited

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Persons with Significant Control (2)

Officers (2)