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Name	Universal Underwriting Agencies Limited
Address	First Floor Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID	no VAT ID available
Company No.	03051222 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 1995
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

Waldron, Nigel Anthony Status: Active Notified: 10/05/2016 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Wales, Christopher James Status: Ceased Notified: 10/05/2016 Ceased: 27/11/2018 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Waldron, Nigel Anthony Rounds Green Road, Oldbury, West Midlands, England Status: Active Notified: 23/10/2002 Date of Birth: 04/1951 Role: Secretary Country of Residence: England Nationality: British

Waldron, Nigel Anthony Rounds Green Road, Oldbury, West Midlands, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Universal Underwriting Agencies Limited

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Persons with Significant Control (2)

Officers (2)