Toutes les informations sur:

Nom	Ultraview Limited
Adresse	James House Stonecross Business Park Yew Tree Way Golborne Warrington WA3 3JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02298417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85310 - Enseignement secondaire général
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

This data is incorrect?
Source: 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

Kawadri, Jihad Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 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 River Thames Education Ltd Status: Active Notified: 07/01/2019 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%

Kaveh, Mansour Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2019 Date of Birth: 09/1957 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

Kaveh, Mansour New Malden, Surrey Status: Active Notified: 31/12/1990 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kawadri, Jihad Achrafiyeh, Beirut, Lebanon Status: Active Notified: 31/12/1990 Date of Birth: 12/1961 Role: Secretary Country of Residence: Syria Nationality: British

Kawadri, Jihad Achrafiyeh, Beirut, Lebanon Status: Active Notified: 16/04/2002 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: British

Companies Controlled by This Company (1)

GB Bath Academy Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 03025819 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Ultraview Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)