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Nom	The UK Bank LTD
Adresse	2 Station Road Brundall Norwich NR13 5LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06377161 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64302 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66110 - Administration de marchés financiers 66300 - Gestion de fonds
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Powley, Timothy Robert Status: Active Notified: 07/06/2023 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ciravegna, Claudio Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Date of Birth: 11/1943 Nature of Control

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

Wilcock, Gavin Croft Status: Ceased Notified: 05/05/2020 Ceased: 06/06/2023 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Powley, Timothy Robert Brundall, Norwich, Norfolk Status: Active Notified: 07/06/2023 Date of Birth: 08/1967 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

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The UK Bank LTD

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Persons with Significant Control (3)

Officers (1)