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Jméno	Ultra CIS LTD
Adresa	83 Victoria Road Chislehurst Greater London BR7 6DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. červenec 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12. srpen 2020
Company Register Name	Ultra CIS Limited
Company Register Address	3rd Floor 5 Temple Square Maidstone L2 5RH
Company No.	11972985 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	43999 Other specialised construction activities 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: 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 (3)

Source: Companies House

Hughes, Ian Status: Active Notified: 17/11/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Browne, Conor Status: Ceased Notified: 01/04/2021 Ceased: 03/01/2022 Date of Birth: 08/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Ultra Payroll Holdings Limited Status: Ceased Notified: 01/05/2019 Ceased: 17/11/2023 Companies House Number: 11739712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hughes, Ian Lloyd Temple Street, Liverpool, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aldridge, Barry Croydon, England Status: Ceased Notified: 03/03/2022 Ceased: 17/11/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

May, Renee Purley Way, Croydon, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 15/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ultra CIS LTD

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Persons with Significant Control (3)

Officers (3)