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Nom	Ukff Solutions LTD
Adresse	Unit 10A Springmeadow Business Park Rumney Cardiff CF3 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05545999 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	MJD Maintenance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leaman, Dean Anthony Status: Active Notified: 02/12/2016 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Leaman, Dean Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Leaman, Dean Anthony Druidestone Road, Old St Mellons, Cardiff Status: Active Notified: 25/08/2005 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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Ukff Solutions LTD

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Persons with Significant Control (2)

Officers (1)