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Nom	Ugam International LTD
Adresse	173 Cleveland Street London W1T 6QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	2 mai 2022
Company Register Name	Ugam International Limited
Société Numéro de Registre	06263644 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Ugam Solutions UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ugam Solutions Pvt. Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00125592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Komasinski, Michael Edward Brooklyn, New York, United States Status: Active Notified: 27/08/2021 Date of Birth: 07/1970 Occupation: Professional Role: Director Country of Residence: United States Nationality: American

Strassheim, Sarah Dawn Keswick, Virginia Beach 22947-9110, United States Status: Active Notified: 17/05/2022 Date of Birth: 06/1980 Occupation: Professional Role: Director Country of Residence: United States Nationality: American

Zoch, Susan Aldrich Clarksville, Maryland 21029, United States Status: Active Notified: 17/05/2022 Date of Birth: 08/1962 Occupation: Professional Role: Director Country of Residence: United States Nationality: American

Komasinski, Michael Edward, Mr. Brooklyn, United States Status: Ceased Notified: 27/08/2021 Ceased: 01/12/2023 Occupation: Professional Role: Director Country of Residence: United States Nationality: American

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Ugam International LTD

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Persons with Significant Control (1)

Officers (4)