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Nom	Ucreate Wales Limited
Adresse	46 St Brides Road Wick CF71 7QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12563117 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2020
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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
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Persons with Significant Control (1)

Source: Companies House

GB Ucreate Limited Status: Active Notified: 20/04/2020 Companies House Number: 08503849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Christey, Daniel Romfield, Essex, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

James, Leon Wick, Vale Of Glamorgan, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Jonns, Matthew Daniel London, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaminski, Pawel Godalming, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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Ucreate Wales Limited

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Persons with Significant Control (1)

Officers (4)