All Information about:

Name	Angel Marketing (UK) LTD
Address	1 Highbury Lane Campbell Park Milton Keynes MK9 4AQ
VAT ID	no VAT ID available
Company No.	08760608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	63990 - Other information 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 (1)

Source: Companies House

Singer, Sandra Status: Active Notified: 04/11/2016 Date of Birth: 06/1959 Nature of Control

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

Officers (2)

Source: Companies House

Mccullagh, Karen Glasgow, Scotland Status: Active Notified: 05/03/2020 Date of Birth: 05/1966 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Singer, Sandra Campbell Park, Milton Keynes, England Status: Active Notified: 04/11/2013 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Angel Marketing (UK) LTD

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Persons with Significant Control (1)

Officers (2)