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Nom	UNB Capital UK Limited
Adresse	1st Floor 25 Berkeley Square Mayfair W1J 6HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08329153 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Unibin Capital UK Limited Unibin Capital LTD
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 (2)

Source: Companies House

GB Sarsur Capital Uk Limited Status: Active Notified: 26/09/2023 Companies House Number: 10637644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sarsur, Saeed Status: Ceased Notified: 12/12/2016 Ceased: 26/09/2023 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 24/01/2017 Date of Birth: 08/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 24/01/2017 Role: Secretary

Rashidova, Aziza Mayfair, London, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1989 Occupation: Head Of Projects Role: Director Country of Residence: England Nationality: British

Sarsur, Saeed Berkeley Square, London, England Status: Active Notified: 15/01/2013 Date of Birth: 02/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

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UNB Capital UK Limited

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Persons with Significant Control (2)

Officers (4)