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Name	Uris Group Limited
Address	1st Floor, Premier House Carolina Court Doncaster DN4 5RA
VAT ID	no VAT ID available
Company No.	02461657 Show on Companies House
Previous Names	Direct Group 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB Atlanta Mga Holdings Limited Status: Ceased Notified: 04/01/2023 Ceased: 08/10/2024 Companies House Number: 14203043 Nature of Control

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GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 29/03/2022 Ceased: 04/01/2023 Companies House Number: 05555838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Uris Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 08183121 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Coles, Derek John Doncaster, England Status: Active Notified: 05/06/2006 Date of Birth: 01/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Nick Doncaster, England Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Nicola Doncaster, England Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 27/01/2022 Ceased: 08/10/2024 Role: Corporate-Secretary Companies House Number: 03702575

Byrne, Jonathan Doncaster Status: Ceased Notified: 01/11/2022 Ceased: 01/06/2024 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

All Information about:

Uris Group Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (7)