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Nom	Universal A V Services LTD
Adresse	St Annes House Guy Street Bradford BD4 7BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 janvier 2017
Société Numéro de Registre	02496514 Show on Companies House
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 (3)

Source: Companies House

GB Universal Group Holdings Ltd Status: Active Notified: 01/03/2021 Nature of Control

Ownership of shares - 75% or more

Eden, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fitzpatrick, Nicholas Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 02/1968 Nature of Control

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

Officers (3)

Source: Companies House

Fitzpatrick, Nicholas Anthony Keighley, England Status: Active Notified: 01/12/2005 Date of Birth: 02/1968 Occupation: Audio Visual Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Christopher Mark Keighley, England Status: Active Notified: 12/01/2016 Date of Birth: 04/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Robinson, Andrew Keighley, England Status: Active Notified: 14/01/2016 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Universal A V Services LTD

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Persons with Significant Control (3)

Officers (3)