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Nom	Ukglobal Commercial Insurance Brokers Limited
Adresse	The Boardwalk 21 Little Peter Street Manchester M15 4PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12293759 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2019
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Ukglobal Chester 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ukglobal Holdings Limited Status: Active Notified: 01/11/2019 Companies House Number: 10056470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bray, Matthew David Manchester, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Proctor, James Stephen Manchester, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Rhys David Manchester, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Ukglobal Commercial Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (3)