All Information about:

Name	U F C Fund Management PLC
Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP
VAT ID	no VAT ID available
Company No.	03377314 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Staley, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

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

Cooling, Nicholas Francis John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clarke, Dom Bolton, Lancashire Status: Active Notified: 31/05/2023 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Clarke, Dom Bolton, Lancashire Status: Active Notified: 22/12/2021 Role: Secretary

Staley, Andrew Bolton, Lancashire, United Kingdom Status: Active Notified: 29/05/1997 Date of Birth: 03/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control