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VATiva.io

VATiva in


All Information about:
Name

Ullink UK Holdco 3 Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 09075642 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Broadridge Financial Solutions, Inc. Status: Active Notified: 25/05/2022 Companies House Number: 04262415 Nature of Control
  • Significant influence or control
    •
    Bentley, Richard Michael Status: Ceased Notified: 10/01/2019 Ceased: 01/04/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Bouillard, Didier Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Mackay, Robert Neil Status: Ceased Notified: 01/04/2019 Ceased: 29/11/2019 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
    •
    Munch, Torben Brandt Status: Ceased Notified: 16/03/2018 Ceased: 10/01/2019 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ullink Uk Holdco 2 Limited Status: Ceased Notified: 14/03/2018 Ceased: 25/05/2022 Companies House Number: 09075580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brighten, Craig Andrew London Status: Active Notified: 08/02/2023 Role: Secretary
    Carey, Thomas Patrick London, England Status: Active Notified: 15/07/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matlin, Laura Perz London, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Scott, Justin William Erskine London, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 10/01/2025 Date of Birth: 09/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Van Tiggelen, Antonie Pieter London, England Status: Ceased Notified: 02/09/2019 Ceased: 15/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Broadridge Trading and Conne Ctivity SOL Utions (UK) LTD Status: Active Notified: 14/03/2018 Companies House Number: 05092527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Broadridge Trading and Connectivity Solu Tions LTD Status: Active Notified: 16/03/2018 Companies House Number: 05988275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •