Toutes les informations sur:

Nom	The UK Development Group Limited
Adresse	C/O The Advisory Group 2 Old Brewery House Chester Le Street DH3 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09683501 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Autonomy Holdings Limited Status: Active Notified: 29/01/2018 Companies House Number: 10303521 Nature of Control

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

GB Krr Holdings Limited Status: Active Notified: 29/01/2018 Companies House Number: 13258700 Nature of Control

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

Hall, Jonathan Francis Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 04/1972 Nature of Control

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

Lord, Don Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 06/1966 Nature of Control

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

Officers (2)

Source: Companies House

Hall, Jonathan Francis Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/07/2015 Date of Birth: 04/1972 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Donald Anthony Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/07/2015 Date of Birth: 06/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Hoon HAY Solar Limited Status: Active Notified: 31/03/2023 Companies House Number: 12769451 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%

GB Industria Rockingham Limited Status: Active Notified: 02/02/2024 Companies House Number: 13152711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ukeg Belper Administration Limited Status: Active Notified: 28/02/2024 Companies House Number: 10436774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The UK Development Group Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)