All Information about:

Name	Ultimate Dresses Limited
Address	Claudy Delivery Office 83 Main Street Claudy BT47 4BH
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.	12 May 2016
Company Register Address	23 Foreglen Road Londonderry BT47 3TP
Company No.	NI630847 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
Previous Names	Ultimate Dresses Limited \| Ultimate Dresses
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 (2)

Source: Companies House

Bradley, Nicola Elizabeth Jean Status: Active Notified: 01/11/2016 Date of Birth: 07/1981 Nature of Control

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

Briggs, Olivia Hannah Margaret Status: Active Notified: 01/11/2016 Date of Birth: 05/1979 Nature of Control

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

Officers (2)

Source: Companies House

Bradley, Nicola Elizabeth Jean Killaloo, Londonderry, Northern Ireland Status: Active Notified: 21/04/2015 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Briggs, Olivia Hannah Margaret Killaloo, Londonderry, Northern Ireland Status: Active Notified: 21/04/2015 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British