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Jméno	Unique Pine Factory LTD
Adresa	Unit 40, Imex Business Park Flaxley Road Birmingham B33 9AL
VAT ID (DIČ)	no VAT ID available
Company No.	10665618 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Faraz, Gull Status: Active Notified: 01/02/2021 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iqbal, Saeed Status: Ceased Notified: 13/03/2017 Ceased: 01/04/2021 Date of Birth: 02/1985 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%

Officers (1)

Source: Companies House

Faraz, Gull Birmingham, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Unique Pine Factory LTD

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Persons with Significant Control (2)

Officers (1)