All Information about:

Name	UGH Property Limited
Address	196 New Kings Road London SW6 4NF
VAT ID	no VAT ID available
Company No.	08931537 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2023
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cleaver, Imogen Status: Active Notified: 22/01/2024 Date of Birth: 10/1972 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%

Cleaver, Paul Anthony Status: Active Notified: 10/04/2016 Date of Birth: 08/1972 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

Cleaver, Imogen London, United Kingdom Status: Active Notified: 31/10/2024 Role: Secretary

Cleaver, Paul Anthony London, United Kingdom Status: Active Notified: 10/03/2014 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Urang Cleaning & Maintenance Limited Status: Active Notified: 22/01/2024 Companies House Number: 09767652 Nature of Control

Ownership of shares - 75% or more

GB Urang Group Limited Status: Active Notified: 22/01/2024 Companies House Number: 06500886 Nature of Control