Všechny informace o:

Jméno	Unltd Social Investments LTD
Adresa	123 Whitecross Street London EC1Y 8JJ
VAT ID (DIČ)	no VAT ID available
Company No.	13983682 Show on Companies House
Accounts	small
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Foundation For Social Entrepreneurs Status: Active Notified: 17/03/2022 Companies House Number: 04180639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bartram, David Charles London, England Status: Active Notified: 17/03/2022 Date of Birth: 10/1983 Occupation: Director Of Delivery And Investment Role: Director Country of Residence: England Nationality: British

Jeyaloganathan, Jeyamathusha London, England Status: Ceased Notified: 17/03/2022 Ceased: 17/01/2024 Date of Birth: 09/1991 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

GB Growth Impact GP LTD Status: Active Notified: 30/03/2022 Companies House Number: 14013384 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%

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Unltd Social Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)