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Jméno	Unified Property LTD
Adresa	25 Jubilee Road Siddal Halifax HX3 9LD
VAT ID (DIČ)	no VAT ID available
Company No.	11383075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Tuck, Lee Status: Active Notified: 20/09/2024 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tuck, Lee Andrew Status: Active Notified: 25/05/2018 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unified Acquisition Ltd Status: Ceased Notified: 17/07/2024 Ceased: 20/09/2024 Companies House Number: 15307666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Tuck, Georgia Siddal, Halifax Status: Active Notified: 29/10/2019 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuck, Lee Andrew Siddal, Halifax Status: Active Notified: 25/05/2018 Date of Birth: 06/1988 Occupation: Professional Athlete Role: Director Country of Residence: Malaysia Nationality: British

Companies Controlled by This Company (1)

GB Halifax Residence Limited Status: Active Notified: 14/05/2021 Companies House Number: 13398340 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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Unified Property LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)