Toutes les informations sur:

Nom	Ultimate Industries Limited
Adresse	Studio 210 134-146 Curtain Road London EC2A 3AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03578901 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Parker, Andrew Kenneth Status: Active Notified: 22/01/2018 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Parker, Andrew Kenneth London, England Status: Active Notified: 02/07/1998 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Parker, Jane London, England Status: Active Notified: 02/07/1998 Date of Birth: 04/1961 Occupation: Company Secretary Role: Secretary Nationality: Other

Toutes les informations sur:

Ultimate Industries Limited

Quick access

Persons with Significant Control (1)

Officers (2)