Toutes les informations sur:

Nom	Ultimate Pool Group Limited
Adresse	Second Floor De Burgh House Market Road Wickford SS12 0FD
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.	16 août 2021
Société Numéro de Registre	12497963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	QK Sports Entertainment 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kendall, Lee Gerrard Status: Active Notified: 04/03/2020 Date of Birth: 02/1970 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%

GB Quirk Mehmet Vc Limited Status: Active Notified: 04/03/2020 Companies House Number: 13447332 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%

Quirk, Mark Colin John Status: Ceased Notified: 04/03/2020 Ceased: 04/03/2020 Date of Birth: 11/1977 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 (5)

Source: Companies House

Chavoush, Jordan Market Road, Wickford, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kendall, Lee Gerrard Market Road, Wickford, Essex, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Zachary Roy Market Road, Wickford, Essex, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quirk, Mark Colin John Market Road, Wickford, Essex, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Scott Patrick James Curtis Market Road, Wickford, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ALL Scores Live Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804520 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%

Toutes les informations sur:

Ultimate Pool Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)