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Jméno	Ultimate Products UK Limited
Adresa	Manor Mill Victoria Street Chadderton Oldham OL9 0DD
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.	17. srpen 2023
Company No.	03357718 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	46410 Wholesale of textiles 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 46499 Wholesale of household goods (other than musical instruments) n.e.c. 46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	UP Global Sourcing UK Limited Ultimate Products Trading UK LTD Ultimate Products 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 Up Global Sourcing Holdings Plc Status: Active Notified: 06/05/2016 Companies House Number: 05432142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bloomfield, David Leonard Chadderton, Oldham Status: Active Notified: 19/03/2010 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dent, John Christopher Stewart Chadderton, Oldham Status: Active Notified: 04/04/2022 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, John Christopher Stewart Chadderton, Oldham Status: Active Notified: 05/07/2022 Role: Secretary

Gossage, Andrew John Chadderton, Oldham Status: Active Notified: 28/07/2005 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Showman, Simon Adom Chadderton, Oldham Status: Active Notified: 23/05/1997 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ultimate Products UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)