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Jméno	Ultra Trade Frames Limited
Adresa	14 Mercers Road Bury St. Edmunds Suffolk IP32 7HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Eldo House Kempson Way Bury St. Edmunds IP32 7AR
Company No.	04239809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
Company Register Status	active
Previous Names	Ultra Conservatories 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ultra Trade Frames (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06748068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boatright, Westley Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Jake Richard Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lombardo, Mark James Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgard, Nathan Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ultra Trade Frames Limited

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Persons with Significant Control (1)

Officers (4)