All Information about:

Name	UAV Innovations Group LTD
Address	132 Bolton Road Westhoughton Bolton Greater Manchester BL5 3DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 April 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	17 May 2024
Company Register Name	UAV Innovations Group Limited
Company Register Address	Vermont House Bradley Lane Wigan WN6 0XF
Company No.	12376504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Wrigley, George William Status: Active Notified: 23/12/2019 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Wrigley, Heather Elizabeth Status: Active Notified: 01/06/2020 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Lee, Brian Status: Ceased Notified: 23/12/2019 Ceased: 01/05/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Mullen, Susan Linda Status: Ceased Notified: 01/06/2020 Ceased: 01/10/2020 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Wrigley, George William Standish, Wigan, England Status: Active Notified: 23/12/2019 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wrigley, Heather Elizabeth Standish, Wigan, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lee, Brian Hindley, Wigan, United Kingdom Status: Ceased Notified: 23/12/2019 Ceased: 01/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UAV Innovations Group LTD

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Persons with Significant Control (4)

Officers (3)