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Nom

Unex Finance Limited

Adresse
Unex House
Church Lane
Stetchworth
CB8 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01115872 Show on Companies House
Accountssmall
last accounts made up to 30 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Unex European Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Unex Corporation Limited Status: Active Notified: 01/01/2021 Companies House Number: 01350397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gredley, Pollyanna Georgina Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gredley, Timothy Casey Oscar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gredley, William Jerome Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1933 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gredley, Pollyanna Georgina Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 03/08/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gredley, Timothy Casey Oscar Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 21/09/2010 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gredley, William Jerome Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 26/06/1991 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew John Stetchworth, Newmarket, Suffolk Status: Active Notified: 29/07/2016 Role: Secretary