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Name	United Trade Action Group LTD
Address	1 Kings Avenue London N21 3NA
VAT ID	no VAT ID available
Company No.	11617789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	96090 - Other personal service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clarkson, Angela Status: Active Notified: 29/09/2023 Date of Birth: 11/1953 Nature of Control

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

Right to appoint and remove directors

Merralls, Trevor Status: Active Notified: 29/09/2023 Date of Birth: 06/1963 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Merralls, Trevor Ian London, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarkson, Angela Jane London, United Kingdom Status: Ceased Notified: 11/10/2018 Ceased: 18/10/2018 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

United Trade Action Group LTD

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Persons with Significant Control (2)

Officers (2)