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Nom	Ultra Capital Limited
Adresse	2 Hampton Court Road Birmingham B17 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15265922 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 novembre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Arif, Faisal Status: Active Notified: 07/11/2023 Date of Birth: 06/1980 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%

Right to appoint and remove directors

Wright, Susan Status: Active Notified: 07/11/2023 Date of Birth: 09/1968 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arif, Faisal Mohammed Birmingham, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dosanjh, Kieran Singh Birmingham, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parry, Christine Dawn Birmingham, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Susan Elizabeth Birmingham, England Status: Active Notified: 07/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Emily Jane Birmingham, England Status: Ceased Notified: 07/11/2023 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ultra Capital Limited

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Persons with Significant Control (2)

Officers (5)