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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	The UK Financial Services Consortium Limited
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

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

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Ukgi Limited

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Persons with Significant Control (1)

Officers (5)