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Nom	Ultima Business Solutions Limited
Adresse	Gainsborough House, Manor Park Basingstoke Road Reading RG2 0NA
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.	15 février 2019
Company Register Name	Ultima Business Solutions LTD.
Société Numéro de Registre	02521249 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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 (3)

Source: Companies House

GB Ultima Bidco Limited Status: Active Notified: 31/07/2019 Companies House Number: 12030173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dodds, Scott Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Mcneill, Max Seddon Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ashmore, Tamsin Manor Park, Reading, Berkshire, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dodds, Peter Scott Macdonald Reading, England Status: Active Notified: 01/05/2016 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Green, Timothy Simon Reading, England Status: Active Notified: 31/07/2019 Date of Birth: 05/1962 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Krishna, Vikram Reading, England Status: Active Notified: 31/07/2019 Date of Birth: 09/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mcneill, Max Seddon Reading, England Status: Active Notified: 12/07/1991 Date of Birth: 01/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Ultima Business Solutions Limited

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Persons with Significant Control (3)

Officers (5)