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Name	Ukinbound LTD
Address	372 Strand London WC2R 0JJ
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.	13 May 2016
Company Register Name	Ukinbound Limited
Company Register Address	8th Floor Becket House London EC2R 8DD
Company No.	06460272 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	94110 - Activities of business and employers membership organisations
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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Officers (24)

Source: Companies House

Ball, Christopher Neill Elm Park, Hornchurch, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1980 Occupation: Business Development Directory, Commercial Director Role: Director Country of Residence: England Nationality: British

Ball, Christopher Neill Hornchurch, England Status: Active Notified: 04/02/2021 Role: Secretary

Boulding, John Stephen Beckenham, England Status: Active Notified: 19/02/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Brooks, Rebecca Janene Edinburgh, Scotland Status: Active Notified: 04/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Davis, Kathryn Ann Bristol, England Status: Active Notified: 04/02/2021 Date of Birth: 10/1972 Occupation: Managing Director, Tourism Director Role: Director Country of Residence: England Nationality: British

Fortune-Terrell, Louisa Yaxley, Peterborough, England Status: Active Notified: 19/02/2024 Occupation: National Account Director Role: Director Country of Residence: England Nationality: British

Glover, Diane Mary Liverpool, England Status: Active Notified: 04/02/2021 Date of Birth: 01/1967 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Gordon, Emma Louise Manchester, England Status: Active Notified: 19/02/2024 Occupation: Senior Marketing Manager Role: Director Country of Residence: England Nationality: British

Houston, Ahouo Pascale Marie-Charles Tower Of London, London, England Status: Active Notified: 19/02/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Majithia, Umesh Narendra London, England Status: Active Notified: 19/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peppis, Alexis Hounslow, England Status: Active Notified: 04/02/2021 Date of Birth: 07/1983 Occupation: Head Of Sales, Regional Manager - Uk & Ireland Role: Director Country of Residence: England Nationality: British

Pourgourides, Christopher Simon Enfield, England Status: Active Notified: 19/02/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Strong, Louise St. Helens, Merseyside, England Status: Active Notified: 04/02/2021 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weller, Katherine Louise Sole Street, Gravesend, England Status: Active Notified: 19/02/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Whittington, Stacy Danielle Michelle London, England Status: Active Notified: 16/03/2021 Date of Birth: 04/1987 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Yarde-Leavett, Tristram Henry John Richmond, England Status: Active Notified: 19/02/2024 Occupation: Manager Director Role: Director Country of Residence: England Nationality: British

Aitken, James Haddington, East Lothian, Scotland Status: Ceased Notified: 11/02/2015 Ceased: 19/02/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Beard, Helena London, England Status: Ceased Notified: 04/02/2021 Ceased: 19/02/2024 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bennett, Lana Yolande Draper Street, Tunbridge Wells, England Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2024 Date of Birth: 11/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cormack, Jennifer Bowness-On-Windermere, Windermere, England Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2024 Date of Birth: 11/1981 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Guthrie, George Andrew London, England Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2024 Date of Birth: 06/1962 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

Peters, Helen Gail Kidderminster, England Status: Ceased Notified: 04/02/2021 Ceased: 19/02/2024 Date of Birth: 03/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Reilly, Luke London, England Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2024 Date of Birth: 07/1982 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British

Way, Robert Henry London, England Status: Ceased Notified: 06/02/2019 Ceased: 19/02/2024 Date of Birth: 03/1973 Occupation: Media Sales Director Role: Director Country of Residence: England Nationality: British

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Ukinbound LTD

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Officers (24)