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Nom	Aiming FOR Utopia Limited
Adresse	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06139580 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 avril 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House

GB Utopia Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05495925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garnett, Raymond Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 02/1961 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

Whitehead, John Darron Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 08/1962 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 (4)

Source: Companies House

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Role: Secretary

Pile, Simon Timothy Liversedge, West Yorkshire Status: Active Notified: 29/04/2021 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Tom Boldon Business Park, Boldon Colliery, England Status: Active Notified: 30/03/2023 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Aiming FOR Utopia Limited

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Persons with Significant Control (3)

Officers (4)