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Nom	Ukap Property Holdings LTD
Adresse	1st Floor Merchant Exchange Waters Green Macclesfield SK11 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14748690 Show on Companies House
Statut de Société	actif
Fondé	22 mars 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30 juin 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cummins, Calum Patrick Status: Active Notified: 22/03/2023 Date of Birth: 12/1990 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%

Cummins, Luke Terence Status: Active Notified: 22/03/2023 Date of Birth: 08/1989 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 (2)

Source: Companies House

Cummins, Calum Patrick Waters Green, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cummins, Luke Terence Waters Green, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

UK Aggregates & Plant LTD Status: Active Notified: 27/06/2023 Companies House Number: 10104200 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ukap Property Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)