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Nom	Universal Elevators Limited
Adresse	Unit 3, Genesis Park Sheffield Road Rotherham S60 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10502034 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2016
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Brmco (227) 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 (2)

Source: Companies House

GB Raveningham Holdings Limited Status: Active Notified: 17/01/2017 Companies House Number: 07187061 Nature of Control

Ownership of shares - 75% or more

Rowland, Sarah Rebecca Status: Ceased Notified: 29/11/2016 Ceased: 17/01/2017 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shaw, Andrew Rotherham, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Snow, Keith Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Universal Elevators Limited

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Persons with Significant Control (2)

Officers (2)