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Name	Ukglobal Holdings Limited
Address	The Boardwalk 21 Little Peter Street Manchester M15 4PS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	7 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 May 2023
Company Register Address	One Creechurch Place Manchester EC3A 5AF
Company No.	10056470 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ukglobal Group Risk Limited Ukglobal Topco Limited
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Hamblin, Nicholas Travers Status: Ceased Notified: 25/01/2022 Ceased: 30/04/2022 Date of Birth: 12/1952 Nature of Control

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GB Hodson Family Investments Limited Status: Ceased Notified: 25/01/2022 Ceased: 30/04/2022 Companies House Number: 09284454 Nature of Control

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Officers (6)

Source: Companies House

Bray, Matthew David London, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Dickson, Warren Paul London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamblin, Nicholas Travers London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 12/1952 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Proctor, James Stephen London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Truman, Philip Douglas London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 11/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB Ukglobal Investments Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/12/2022 Companies House Number: 08004684 Nature of Control

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Ukglobal Wakefield Limited Status: Ceased Notified: 14/03/2022 Ceased: 30/04/2022 Companies House Number: 10341183 Nature of Control

Ownership of shares - 75% or more

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Ukglobal Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (10)