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Jméno	Unitbirwelco (Group) Limited
Adresa	Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. duben 2020
Company No.	07279225 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9. červen 2010
Accounts	GROUP last accounts made up to 25. prosinec 2016
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Unit Engineering (Group) Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Unitbirwelco Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11506274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover Limited Status: Ceased Notified: 24/08/2018 Ceased: 21/12/2018 Companies House Number: 07235487 Nature of Control

Ownership of shares - 75% or more

Ledwood, William Frank Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Date of Birth: 03/1947 Nature of Control

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

Officers (3)

Source: Companies House

Anderson, Ian Peter Maxwell London, England Status: Active Notified: 21/12/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Angus London, England Status: Active Notified: 21/12/2018 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ledwood, William Frank Margam, Port Talbot, West Glamorgan, United Kingdom Status: Active Notified: 09/06/2010 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Unitbirwelco (Group) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)