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Jméno	Uniserve Limited
Adresa	133 Hall Lane Upminster RM14 1AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. leden 2021
Company No.	01826635 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	50200 Sea and coastal freight water transport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Uniserve Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 02234562 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brooks, Nicholas Kevin Upminster, Essex Status: Active Notified: 31/07/2019 Role: Secretary

Ireland, Stephen William George Church Street, Billericay, Essex, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liddell, Iain Robert Clockhouse Road, Little Burstead, Billericay, Essex Status: Active Notified: 08/10/1991 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Uniserve Limited

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Persons with Significant Control (1)

Officers (3)