Všechny informace o:

Jméno	Unitum Operations LTD
Adresa	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	07399114 Show on Companies House
Accounts	full last accounts made up to 5. duben 2017
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
Previous Names	Crystal Umbrella Limited Beta Bubble LTD
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 (1)

Source: Companies House

GB Unitum Limited Status: Active Notified: 06/04/2016 Companies House Number: 07324383 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howell, Colin Michael Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 06/10/2010 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Alan Stuart Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 06/10/2010 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Unitum Operations LTD

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Persons with Significant Control (1)

Officers (2)