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Nom	UKO Serviced Offices Limited
Adresse	Regent House Bath Avenue Wolverhampton WV1 4EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	10 juillet 2023
Company Register Address	Ramsbury House Hungerford RG17 0NF
Société Numéro de Registre	01017064 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Peter Maddox and Associates Limited Peter Maddox & Associates 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Uko Holdings Limited Status: Active Notified: 09/04/2021 Companies House Number: 11915298 Nature of Control

Ownership of shares - 75% or more

GB Pma 2 Limited Status: Ceased Notified: 01/08/2019 Ceased: 09/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Camamile, Simon Andrew Hungerford, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grace, James Richard Hungerford, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kidston, Jennifer Ellen Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, George Gordon Nottage Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spice, Rupert George Martyn Hungerford, Berkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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UKO Serviced Offices Limited

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Persons with Significant Control (2)

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