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Name	UC Advisor LTD
Address	Blake House 18 Blake Street York YO1 8QG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 February 2019
Company Register Address	Parkhill Studio Wetherby LS22 5DZ
Company No.	11771013 Show on Companies House
Company Register Status	active
Incorporation Date	16 January 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	62020 - Computer consultancy activities
Previous Names	Bramble Consulting LTD Bramble Voice LTD UA Advisor 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Reed, Adelle Susan Status: Active Notified: 01/01/2020 Date of Birth: 10/1984 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%

Reed, Thomas Status: Active Notified: 10/12/2019 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ferraby, Ben Lewis Status: Ceased Notified: 16/01/2019 Ceased: 10/12/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Reed, Adelle Susan Wetherby, England Status: Active Notified: 01/03/2020 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Thomas Wetherby, England Status: Active Notified: 10/12/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

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UC Advisor LTD

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Persons with Significant Control (3)

Officers (2)