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Nom	Ultra Space Garden Rooms LTD
Adresse	Unit 232 Oldfield Road Walton Summit Bamber Bridge Preston PR5 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13315420 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Pompian Brow Ltd Status: Active Notified: 06/04/2021 Companies House Number: 09958892 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Foxcroft, Jonathan Charles Laurence Preston, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 08/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mines, Stephen Paul Preston, Lancs, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 03/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Murphy, Alexander William Preston, Lancs, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ultra Space Garden Rooms LTD

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Persons with Significant Control (1)

Officers (3)