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Jméno	Universal Consolidated Group Holdings Limited
Adresa	26-28 Neal Street London WC2H 9QQ
VAT ID (DIČ)	no VAT ID available
Company No.	14332614 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Venturelend Ltd Status: Active Notified: 09/02/2023 Companies House Number: 00061633 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%

Williams, Peter Marsden John Status: Active Notified: 02/09/2022 Date of Birth: 10/1955 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%

Right to appoint and remove directors

Significant influence or control as trust

Officers (3)

Source: Companies House

Williams, Peter Marsden John London, England Status: Active Notified: 02/09/2022 Role: Secretary

Williams, Peter Marsden John London, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Yeadon, Mark Howard London, England Status: Active Notified: 06/12/2022 Date of Birth: 09/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Universal Consolidated Group Limited Status: Active Notified: 09/02/2023 Companies House Number: 02368061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more