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Nom	Ukadance LTD
Adresse	Centenary House 38/40 Station Road Blackpool FY4 1EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01124834 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	United Kingdom Alliance 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

Crookes, Graham Status: Active Notified: 12/07/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

Roberts, David Status: Active Notified: 12/07/2016 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Significant influence or control as firm

Sargeant, Russell Howie Status: Active Notified: 12/07/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Crookes, Graham 38/40 Station Road, Blackpool, Lancashire Status: Active Notified: 20/11/2006 Date of Birth: 05/1958 Occupation: Dep Ceo Role: Director Country of Residence: England Nationality: British

Roberts, David 38/40 Station Road, Blackpool, Lancashire Status: Active Notified: 05/06/2005 Date of Birth: 12/1945 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British

Sargeant, Russell 38/40 Station Road, Blackpool, Lancashire Status: Active Notified: 01/07/2009 Date of Birth: 08/1969 Occupation: Co.secretary Role: Secretary Nationality: British

Sargeant, Russell Howie 38/40 Station Road, Blackpool, Lancashire Status: Active Notified: 10/05/2016 Date of Birth: 08/1969 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Ukadance LTD

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Persons with Significant Control (3)

Officers (4)