All Information about:

Name	Ukma (AF) Limited
Address	Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH
VAT ID	no VAT ID available
Company No.	07130739 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ukme (IP) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Sms Meter Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc320750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Blain, Gail Elizabeth Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcginn, Craig Alan Glasgow, United Kingdom Status: Active Notified: 17/03/2017 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 11/10/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginn, Craig Alan Glasgow, Scotland Status: Ceased Notified: 31/07/2017 Ceased: 31/10/2024 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English

Companies Controlled by This Company (1)

Crail Meters LTD Status: Ceased Notified: 26/09/2019 Ceased: 22/04/2020 Companies House Number: 12230071 Nature of Control