All Information about:

Name	Ukglobal Risk Solutions Limited
Address	The Boardwalk 21 Little Peter Street Manchester M15 4PS
VAT ID	no VAT ID available
Company No.	05926710 Show on Companies House
Previous Names	Cobra Corporate Solutions 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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB Iso Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 08004684 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ukglobal Broking Group Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 08004753 Nature of Control

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GB Ukglobal Holdings Limited Status: Ceased Notified: 19/07/2016 Ceased: 01/09/2020 Companies House Number: 10056470 Nature of Control

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

Officers (3)

Source: Companies House

Bray, Matthew David Manchester, England Status: Active Notified: 06/10/2017 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Proctor, James Stephen Manchester, England Status: Active Notified: 31/12/2013 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Burrows, Stephen Mark East Parkside Great Park, Warlingham Status: Ceased Notified: 06/09/2006 Ceased: 08/12/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ukglobal Risk Solutions Limited

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Persons with Significant Control (4)

Officers (3)