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Name	Ultraperipheric LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	10869132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 46190 - Agents involved in the sale of a variety of goods 82990 - Other business support service activities n.e.c.
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Boiko Savenko, Maxim Alexandrovich Status: Active Notified: 17/07/2017 Date of Birth: 12/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Martin Porras, Belinda Status: Active Notified: 28/10/2024 Date of Birth: 02/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boiko Savenko, Maxim Alexandrovich London, England Status: Active Notified: 17/07/2017 Date of Birth: 12/1983 Occupation: Salesman Role: Director Country of Residence: England Nationality: Spanish

Martin Porras, Belinda London, England Status: Active Notified: 02/12/2021 Role: Secretary

All Information about:

Ultraperipheric LTD

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Persons with Significant Control (2)

Officers (2)