All Information about:

Name	UK Industrial Holdings Limited
Address	Unit 18 Pall Mall Chorley PR7 2LA
VAT ID	no VAT ID available
Company No.	12430501 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Speakman, Roger Status: Active Notified: 28/01/2020 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mutch, Colin Andrew Chorley, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mutch, Colin Andrew Chorley, England Status: Active Notified: 28/01/2020 Role: Secretary

Speakman, Roger Chorley, England Status: Active Notified: 28/01/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

UK Industrial Services LTD Status: Active Notified: 10/02/2020 Companies House Number: 11077728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Industrial Services LTD Status: Active Notified: 10/02/2020 Companies House Number: 11077728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UKI Hire & Consumables Limited Status: Active Notified: 14/02/2020 Companies House Number: 12464993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UKI Site Operations LTD Status: Active Notified: 20/02/2020 Companies House Number: 12392146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

UK Industrial Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)