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Nom	UGF Nominees Limited
Adresse	Forward House 17 High Street Henley In Arden B95 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09775446 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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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Officers (3)

Source: Companies House

Dines, Peter Michael Henley In Arden, England Status: Active Notified: 11/05/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payton, Mark Andrew Henley In Arden, England Status: Active Notified: 14/09/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Henley In Arden, England Status: Active Notified: 11/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nuvision Biotherapies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09526225 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cyberowl LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 10031742 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

UGF Nominees Limited

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Officers (3)

Companies Controlled by This Company (2)