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Jméno	Unified NEW Homes LTD
Adresa	Skylark Court 17 Skylark Court 33 Pipit Drive London SW15 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	11032509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	73110 Advertising agencies
Company Register Status	dissolved
Previous Names	Unified London LTD Unifed London 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Beresford, Dorian Status: Active Notified: 25/10/2017 Date of Birth: 04/1975 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%

Whiteley, Tom Status: Active Notified: 25/10/2017 Date of Birth: 08/1985 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%

GB Eprop Services Plc Status: Ceased Notified: 17/01/2019 Ceased: 04/08/2020 Companies House Number: 09210707 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%

Officers (2)

Source: Companies House

Beresford, Dorian London, England Status: Active Notified: 25/10/2017 Date of Birth: 04/1975 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Whiteley, Tom London, England Status: Active Notified: 25/10/2017 Date of Birth: 08/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Unified NEW Homes LTD

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Persons with Significant Control (3)

Officers (2)