All Information about:

Name	Ukglobal Leeds Limited
Address	The Boardwalk 21 Little Peter Street Manchester M15 4PS
VAT ID	no VAT ID available
Company No.	12413871 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 12/07/2023 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ukglobal Broking Group Ltd Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 08004753 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Ukglobal Holdings Limited Status: Ceased Notified: 20/01/2020 Ceased: 30/04/2022 Companies House Number: 10056470 Nature of Control

Ownership of shares - 75% or more

GB Ukglobal Management No 8 Limited Status: Ceased Notified: 20/01/2020 Ceased: 12/07/2023 Companies House Number: 12413587 Nature of Control

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

Officers (3)

Source: Companies House

Bray, Matthew David Manchester, United Kingdom Status: Active Notified: 20/01/2020 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: 20/01/2020 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Rhys David Manchester, England Status: Ceased Notified: 01/11/2020 Ceased: 30/04/2022 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ukglobal Leeds Limited

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Persons with Significant Control (4)

Officers (3)