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Nom	UNA Property Limited
Adresse	10 Thornbury Road, Estover Plymouth Devon PL6 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09435197 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dart Investments (Totnes) Limited Status: Active Notified: 10/04/2024 Companies House Number: 14687882 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 Young Gingers Limited Status: Active Notified: 10/04/2024 Companies House Number: 14685419 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%

Dennis, Ian Graeme Status: Ceased Notified: 29/08/2018 Ceased: 10/04/2024 Date of Birth: 10/1966 Nature of Control

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

Young, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Date of Birth: 05/1958 Nature of Control

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

Officers (4)

Source: Companies House

Dennis, Ian Graeme Plymouth, Devon, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 10/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Pearce, David Anthony Plymouth, Devon, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 02/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pearce, David Anthony Plymouth, Devon, United Kingdom Status: Active Notified: 11/02/2015 Role: Secretary

Young, David Charles Plymouth, Devon, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 05/1958 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The UNA Group LTD Status: Active Notified: 26/08/2016 Companies House Number: 05216676 Nature of Control

Ownership of shares - 75% or more

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UNA Property Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)