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Nom

Unified Wealth (UK) Holdings Limited
Adresse
263 The Drive
Ilford
IG1 3PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11515650 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Jignesh Ratilal Status: Active Notified: 14/08/2018 Date of Birth: 03/1965 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%
    •
    Patel, Sangita Jignesh Status: Active Notified: 14/08/2018 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Patel, Jignesh Ratilal Ilford, Essex, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Sangita Jignesh Ilford, Essex, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Travel JAB LTD Status: Ceased Notified: 23/08/2018 Ceased: 11/05/2023 Companies House Number: 10166966 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%
    •