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Nom	Unity EBT Limited
Adresse	Four Brindleyplace Birmingham B1 2JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08345100 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Unity Trust Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 01713124 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Coward, Martin James Birmingham, England Status: Active Notified: 01/07/2019 Date of Birth: 11/1963 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Eldridge, Katherine Elizabeth Birmingham, England Status: Active Notified: 03/01/2013 Role: Secretary

Hogan, Penny Linda Birmingham, England Status: Active Notified: 25/11/2022 Date of Birth: 03/1978 Occupation: Financial Controller Role: Director Country of Residence: Wales Nationality: British

Samra, Kiranjit Kaur Birmingham, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Tarpey, Julia Birmingham, England Status: Active Notified: 01/03/2017 Date of Birth: 06/1964 Occupation: Director Of Hr Role: Director Country of Residence: England Nationality: British

Wade, Dominic Simon Francis Birmingham, England Status: Active Notified: 01/09/2021 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wade, Dominic Simon Francis, M Birmingham, England Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Unity EBT Limited

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Persons with Significant Control (1)

Officers (7)