Všechny informace o:

Jméno	The Unilink Group Limited
Adresa	Europoint 5-11 Lavington Street London SE1 0NZ
VAT ID (DIČ)	no VAT ID available
Company No.	08876317 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	26200 Manufacture of computers and peripheral equipment 62012 Business and domestic software development 62020 Information technology consultancy activities 63120 Web portals
Company Register Status	active
Previous Names	FT Technology Group LTD Toye Technology Group 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
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Persons with Significant Control (1)

Source: Companies House

Toye, Francis Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Negus, Simon Timothy Graham London Status: Active Notified: 23/04/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purkess, David Antony London Status: Active Notified: 01/12/2015 Date of Birth: 09/1969 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Toye, Francis London, England Status: Active Notified: 04/02/2014 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Whitworth, Zaneta London Status: Active Notified: 01/12/2015 Date of Birth: 04/1961 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Wilkins, Stacey Lee London Status: Active Notified: 03/02/2023 Role: Secretary

Companies Controlled by This Company (3)

Beaumont Colson LTD Status: Active Notified: 30/11/2018 Companies House Number: 03224012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fone Savvy Limited Status: Active Notified: 01/07/2022 Companies House Number: 08137645 Nature of Control

Ownership of shares - 75% or more

Unilink Software Limited Status: Active Notified: 01/01/2023 Companies House Number: 02924046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Unilink Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)