Toutes les informations sur:

Nom	Ultraerase Limited
Adresse	Po Box 501, The Nexus Building Broadway Letchworth Garden City SG6 9BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11326427 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2018
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	95110 - Réparation d'ordinateurs et d'équipements périphériques
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ultratec (Holdings) Limited Status: Active Notified: 24/04/2018 Companies House Number: 08603012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turnbull, Ian Lawrence Status: Ceased Notified: 24/04/2018 Ceased: 23/04/2021 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bligh, Charles Edward Bedford, England Status: Active Notified: 03/05/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James Bedford, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waudby, Sarah Bedford, England Status: Active Notified: 03/05/2022 Role: Secretary

Toutes les informations sur:

Ultraerase Limited

Quick access

Persons with Significant Control (2)

Officers (3)