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Name	Ultimate Tools and Hardware LTD
Address	Talgarth House Talgarth Street Maesteg CF34 0LY
VAT ID	no VAT ID available
Company No.	09581318 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 May 2015
Accounts	DORMANT last accounts made up to 31 May 2018
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

Skinner, Paul Maldwyn Status: Active Notified: 08/05/2016 Date of Birth: 07/1969 Nature of Control

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

Officers (2)

Source: Companies House

Skinner, Elizabeth Jayne Maesteg, Wales Status: Active Notified: 08/05/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Skinner, Paul Maldwyn Maesteg, Mid Glamorgan, Wales Status: Active Notified: 08/05/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Ultimate Tools and Hardware LTD

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Persons with Significant Control (1)

Officers (2)