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Nom	Unitas Services (UK) LTD
Adresse	Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2018
Company Register Name	Unitas Services (UK) Limited
Company Register Address	Unit 14 Tideway Yard London SW14 8SN
Société Numéro de Registre	03180971 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Ponniah, Samuel Status: Active Notified: 15/03/2018 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ponniah, Jerome Status: Ceased Notified: 15/03/2018 Ceased: 31/12/2019 Date of Birth: 09/1987 Nature of Control

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

GB Unitas Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 00023551 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ponniah, Jerome London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1987 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Ponniah, Samuel Matthew Carl London, England Status: Active Notified: 01/04/2015 Date of Birth: 04/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Unitas Services (UK) LTD

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Persons with Significant Control (3)

Officers (2)