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Nom

Ukgi Limited

Adresse
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03544014 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • The UK Financial Services Consortium Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Total Broker Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04722046 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Alway, Alexander Douglas Tunbridge Wells, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Nicola Jane Tunbridge Wells, England Status: Active Notified: 23/01/2015 Date of Birth: 01/1968 Occupation: Compliance Consultant Role: Director Country of Residence: England Nationality: British
    Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 04/05/2020 Role: Secretary Nationality: British
    Davey, Johann Nathan Tunbridge Wells, England Status: Active Notified: 17/04/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Mark Duncan Gibraltar Island Road, Leeds Status: Ceased Notified: 26/02/2010 Ceased: 01/06/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British