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Nom	Ultra Facilities Services LTD
Adresse	Hadley Group Downing Street Smethwick B66 2PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02042195 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hadley Facilities Management LTD Corrugated Steel Sheets 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
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Persons with Significant Control (3)

Source: Companies House

GB Hadley Industries Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00831538 Nature of Control

Ownership of shares - 75% or more

Towe, Benjamin Stewart Status: Active Notified: 30/09/2021 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Ownership of voting rights - More than 50% but not more than 75%

Towe, Stewart Ronald Status: Active Notified: 01/12/2016 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Castellucci, Michael Anthony Downing Street, Smethwick, West Midlands Status: Active Notified: 19/06/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castellucci, Michael Anthony, Dr Smethwick, England Status: Active Notified: 19/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towe, Ben Stewart Smethwick, England Status: Active Notified: 19/06/2014 Date of Birth: 11/1979 Occupation: Group Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Towe, Stewart Ronald Smethwick, England Status: Active Notified: 01/12/1991 Date of Birth: 08/1951 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Towe, Stewart Ronald Smethwick, England Status: Active Role: Secretary Nationality: British

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Ultra Facilities Services LTD

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Persons with Significant Control (3)

Officers (5)