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Name	U. A. Distribution LTD.
Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
VAT ID	no VAT ID available
Company No.	05295996 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 November 2004
Accounts	NO ACCOUNTS FILED
Sector (SIC)	6420 - Telecommunications
Previous Names	U.A Industries LTD. U.A IND LTD
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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Officers (2)

Source: Companies House

Azam, Sajad Blackburn, Lancashire Status: Active Notified: 05/12/2004 Date of Birth: 10/1974 Occupation: Secretary Role: Secretary Nationality: British

Azam, Urfat Blackburn, Lancashire Status: Active Notified: 24/11/2004 Date of Birth: 02/1973 Occupation: Wholesalers Role: Director Nationality: British

All Information about:

U. A. Distribution LTD.

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Officers (2)