Všechny informace o:

Jméno	Ukar Corporate Services Limited
Adresa	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (DIČ)	no VAT ID available
Company No.	08578384 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červen 2013
Accounts	FULL last accounts made up to 31. březen 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Her Majesty's Treasury Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control

GB Uk Asset Resolution Limited Status: Active Notified: 06/04/2016 Companies House Number: 07301961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Craigie, Claire Louise Croft Road, Crossflatts, Bingley, West Yorkshire, England Status: Active Notified: 30/06/2014 Role: Secretary

Thackray, Robert Philip Croft Road, Crossflatts, Bingley, West Yorkshire, England Status: Active Notified: 11/05/2016 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ukar Corporate Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)