Všechny informace o:

Jméno	Ultraleap Manufacturing Limited
Adresa	The West Wing Glass Wharf Bristol BS2 0EL
VAT ID (DIČ)	no VAT ID available
Company No.	11316246 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	71121 Engineering design activities for industrial process and production
Company Register Status	active
Previous Names	Carrello 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: 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 Ultraleap Holdings Limited Status: Active Notified: 18/04/2018 Companies House Number: 10051029 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

Codling, Jonathan Richard Bristol, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laband, Charlotte Kirsten Bristol, United Kingdom, United Kingdom Status: Active Notified: 20/12/2021 Role: Secretary

Laband, Charlotte Kirsten Bristol, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Carl John Bristol, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Williams, Brian Bristol, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 13/10/2023 Date of Birth: 06/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ultraleap Manufacturing Limited

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Persons with Significant Control (1)

Officers (5)