Všechny informace o:

Jméno	Unicom Insurance Services Limited
Adresa	Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	02809921 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16. duben 1993
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	66220 - Activities of insurance agents and brokers
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB North Atlantic Value Gp 4 Limited Status: Active Notified: 20/12/2017 Companies House Number: 09214778 Nature of Control

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

Humphreys, James William Status: Ceased Notified: 30/05/2017 Ceased: 08/01/2021 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Tyler, Annette Bridget Milton Keynes, Buckinghamshire Status: Active Notified: 19/11/2002 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Tyler, Michael Robert Milton Keynes, Buckinghamshire Status: Active Notified: 01/11/2001 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Unicom Insurance Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)