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Nom	UK Drone Group LTD
Adresse	67 Wingate Square London SW4 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14948602 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 mars 2025
Activité (Code NAF)	26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 80200 - Activités liées aux systèmes de sécurité 84220 - Défense
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baker, Stephen Status: Active Notified: 20/06/2023 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Baker, Stephen London, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1955 Occupation: Marketing Role: Director Country of Residence: Italy Nationality: British

Ismail, Mahmoud Youssef London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Mahmoud Youssef London, England Status: Active Notified: 20/06/2023 Role: Secretary

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UK Drone Group LTD

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Persons with Significant Control (1)

Officers (3)