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Jméno	Union Investcorp Limited
Adresa	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (DIČ)	no VAT ID available
Company No.	06570071 Show on Companies House
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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Officers (5)

Source: Companies House

Cadji, Laurent Elie Wembley, England Status: Active Notified: 18/04/2008 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: British

Cadji, Lewis Levy Wembley, England Status: Active Notified: 18/04/2008 Date of Birth: 05/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantilal Wembley, England Status: Active Notified: 18/04/2008 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shatilal Wembley, Middlesex, England Status: Active Notified: 18/04/2008 Role: Secretary Nationality: Other

Kansagra, Ramesh Shantilal Wembley, England Status: Active Notified: 18/04/2008 Date of Birth: 08/1950 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Union Investcorp Limited

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Persons with Significant Control (2)

Officers (5)