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Nom	Ukglobal Investments Limited
Adresse	The Boardwalk 21 Little Peter Street Manchester M15 4PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08004684 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2012
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	UK Global Holdings Limited Ukglobal Topco 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 (2)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 12/12/2022 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ukglobal Holdings Ltd Status: Ceased Notified: 01/12/2016 Ceased: 12/12/2022 Companies House Number: 10056470 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bray, Matthew David Manchester, England Status: Active Notified: 18/05/2022 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Proctor, James Stephen Manchester, England Status: Active Notified: 18/05/2022 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ukglobal Risk Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 05926710 Nature of Control

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

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Ukglobal Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)