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Jméno	Unex Designs Limited
Adresa	Woodland Road Old Woods Trading Estate Torquay Devon TQ2 7AU
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.	17. listopad 2021
Company Register Address	7 St Pauls Road Devon TQ12 2HP
Company No.	02061994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	17211 Manufacture of corrugated paper and paperboard, sacks and bags 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Unex Designs Limited \| B C S Products
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 (3)

Source: Companies House

GB Unex (Southwest) Limited Status: Active Notified: 26/10/2021 Companies House Number: 13520324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barklett-Judge, Martyn Christopher Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Copeland, George John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barklett-Judge, Martyn Christopher Newton Abbot, Devon Status: Active Notified: 30/03/1991 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Copeland, George John Torquay, Devon, England Status: Active Notified: 01/02/1999 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Robert Norman Torquay, Devon, England Status: Active Notified: 04/08/2005 Date of Birth: 11/1970 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB JCT Southwest Limited Status: Active Notified: 06/04/2016 Companies House Number: 09421688 Nature of Control

Ownership of shares - 75% or more

GB Woodland Business Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 04401263 Nature of Control

Ownership of shares - 75% or more

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Unex Designs Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)