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Name	Universal Lifting Hire Services Limited
Address	2 River Way Harlow Essex CM20 2DW
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	The Coach House Sawbridgeworth CM21 9AE
Company No.	10485171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	43999 - Other specialised construction 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 (2)

Source: Companies House

Lowe, Michael Status: Active Notified: 17/11/2016 Date of Birth: 09/1983 Nature of Control

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

Tagliarini, Calogero Status: Active Notified: 17/11/2016 Date of Birth: 11/1957 Nature of Control

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

Officers (3)

Source: Companies House

A J Company Formations Limited, Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 15/11/2017 Role: Secretary

Lowe, Michael Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tagliarini, Calogero Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Yorkshire Lifting Tackle LTD Status: Active Notified: 23/01/2020 Companies House Number: 01495473 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Universal Lifting Hire Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)