All Information about:

Name	Ultra Trade Frames (Holdings) Limited
Address	Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds IP32 7AR
VAT ID	no VAT ID available
Company No.	06748068 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
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 (3)

Source: Companies House

GB Ultra Trade Frames (Group) Holdings Limited Status: Active Notified: 02/01/2020 Companies House Number: 12306812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boatright, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Ridgard, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Boatright, Westley Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Jake Richard Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lombardo, Mark James Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgard, Nathan Suffolk Business Park, Bury St. Edmunds, Suffolk Status: Active Notified: 02/01/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ultra Trade Frames Limited Status: Active Notified: 06/04/2016 Companies House Number: 04239809 Nature of Control