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Jméno	United Investments Group Limited
Adresa	13 Heathfield Gardens London NW11 9HY
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.	4. březen 2019
Company Register Address	2nd Floor - Parkgates Bury New Road Manchester M25 0TL
Company No.	11797613 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Kaufman, Jacob Joseph Status: Active Notified: 09/06/2020 Date of Birth: 08/1981 Nature of Control

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

Kaufman, Susanna Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Nature of Control

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

GB H R Supplies Limited Status: Ceased Notified: 01/05/2019 Ceased: 17/12/2019 Companies House Number: 03040539 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kaufman, Chaim Jehuda Alexander Status: Ceased Notified: 30/01/2019 Ceased: 01/05/2019 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Kaufman, Jacob Joseph Status: Ceased Notified: 30/01/2019 Ceased: 01/05/2019 Date of Birth: 08/1981 Nature of Control

Significant influence or control

GB One Way Partnership Ltd Status: Ceased Notified: 01/05/2019 Ceased: 10/06/2020 Companies House Number: 11097001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Kaufman, Jacob Joseph London, England Status: Active Notified: 30/01/2019 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Hedley WAY Ashington LTD Status: Active Notified: 20/10/2023 Companies House Number: 15224539 Nature of Control

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GB Hennson LTD Status: Active Notified: 01/05/2019 Companies House Number: 11768244 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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GB Hennson NO 2 LTD Status: Active Notified: 01/05/2019 Companies House Number: 11768334 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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GB Hennson NO 2 LTD Status: Active Notified: 01/05/2019 Companies House Number: 11768334 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

United Investments Group Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (5)