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Jméno	UL Intermediate I Limited
Adresa	Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington WA5 3UZ
VAT ID (DIČ)	no VAT ID available
Company No.	14888602 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (7)

Source: Companies House

Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish

Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Lubkeman, Jordan Great Sankey, Warrington, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pugholm, Ole Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Rooney, David Michael Great Sankey, Warrington, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yalcinkaya, Seda London, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Companies Controlled by This Company (1)

GB UL Intermediate II Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

UL Intermediate I Limited

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Officers (7)

Companies Controlled by This Company (1)