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Nom	Ukgi Group LTD
Adresse	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2020
Société Numéro de Registre	12539796 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Ukgi Topco Limited Status: Active Notified: 28/10/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scott, Andrew Gordon Status: Ceased Notified: 30/03/2020 Ceased: 28/10/2024 Date of Birth: 03/1963 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%

Scott, Susan Jane Status: Ceased Notified: 30/03/2020 Ceased: 28/10/2024 Date of Birth: 01/1968 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%

Officers (3)

Source: Companies House

Adler, Anthony James Tunbridge Wells, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alway, Alex Douglas Tunbridge Wells, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 04/05/2020 Role: Secretary Nationality: British

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GB Total Broker Solutions Limited Status: Active Notified: 17/04/2020 Companies House Number: 04722046 Nature of Control

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Ukgi Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)