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Nom	Ukfm Group Limited
Adresse	Chevron House 346 Long Lane Hillingdon UB10 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03560415 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 1998
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Countrywide Specialist Cleaning Limited Dynamiq Technical Services Limited Midas Commercial Security 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 (1)

Source: Companies House

GB Security Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03153231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Connor, Alan 346 Long Lane, Hillingdon, Middlesex Status: Active Notified: 10/04/2014 Role: Secretary

Ullmann, Phillip Lionel 346 Long Lane, Hillingdon, Middlesex Status: Active Notified: 12/11/2001 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ukfm Group Limited

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Persons with Significant Control (1)

Officers (2)