All Information about:

Name	Ugch Limited
Address	Carleton House, 266-268 Stratford Road Shirley Solihull B90 3AD
VAT ID	no VAT ID available
Company No.	14871794 Show on Companies House
Company Register Status	active
Incorporation Date	16 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 16 February 2025
Sector (SIC)	64202 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcdonagh, Lee Status: Active Notified: 16/05/2023 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mcdonagh, Lee Shirley, Solihull, West Midlands, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Cape Warwick Limited Status: Active Notified: 04/10/2023 Companies House Number: 02621564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chabrias Limited Status: Active Notified: 16/05/2023 Companies House Number: 09912140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chabrias Limited Status: Active Notified: 16/05/2023 Companies House Number: 09912140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UGX Limited Status: Active Notified: 09/03/2024 Companies House Number: 15549833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The U Group Limited Status: Ceased Notified: 04/10/2023 Ceased: 09/03/2024 Companies House Number: 01237537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Ugch Limited

Quick access

Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (5)