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Nom	Unify Business Solutions Limited
Adresse	Unit 2, Hazel Court Midland Way Barlborough Chesterfield S43 4FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04749638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	61100 - Télécommunications filaires 61200 - Télécommunications sans fil
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 (5)

Source: Companies House

Bird, Edward James Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Espers Holdings Limited Status: Active Notified: 23/07/2020 Companies House Number: 12318613 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%

Esposito, Adam Giovanni Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Saolis Holdings Limited Status: Active Notified: 23/07/2020 Companies House Number: 12318806 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%

Esposito, Jennifer Jane Status: Ceased Notified: 21/08/2020 Ceased: 28/04/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Bird, Edward James Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 30/04/2003 Date of Birth: 05/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Esposito, Adam Giovanni Barlborough, Chesterfield, Derbyshire, England Status: Active Notified: 12/12/2003 Date of Birth: 08/1977 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Unify Business Solutions Limited

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Persons with Significant Control (5)

Officers (2)