All Information about:

Name	Ukglobal Broking Group Limited
Address	Howden House 197-203 Chapel Street Manchester M3 5EQ
VAT ID	no VAT ID available
Company No.	08004753 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 25/10/2023 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ukglobal Holdings Ltd Status: Ceased Notified: 01/12/2016 Ceased: 25/10/2023 Companies House Number: 10056470 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bray, Matthew David Manchester, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Dickson, Warren Paul Manchester, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamblin, Nicholas Travers Manchester, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 12/1952 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Proctor, James Stephen Manchester, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rootham, Stuart Paul Manchester, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ukglobal Bristol Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 11321108 Nature of Control