Všechny informace o:

Jméno	Unleash Holdings LTD
Adresa	Fora 180 Borough High Street London SE1 1LB
VAT ID (DIČ)	no VAT ID available
Company No.	13415185 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Coleman, Marc Paul Status: Active Notified: 24/05/2021 Date of Birth: 08/1977 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

Coleman, Marc Paul London, England Status: Active Notified: 24/05/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Irish

Haque, Mohammed London, England Status: Ceased Notified: 01/04/2023 Ceased: 23/04/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Unleash America Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unleash World Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Unleash Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)