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Nom

Uninn Leicester Limited
Adresse
C/O Frp Advisory Trading Limited(Edinburgh Office)
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10357746 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Uninn Group Limited Status: Active Notified: 25/11/2019 Companies House Number: 12229646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erec Estates Limited Status: Ceased Notified: 02/09/2016 Ceased: 25/11/2019 Companies House Number: 09861402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    He, Chengrun Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pan, Rui Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Song, Qinqin Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Uninn Investment Fund Limited Status: Ceased Notified: 02/09/2016 Ceased: 19/02/2018 Companies House Number: 00120524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Pearce, Fraser Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Fraser, Mr. London Status: Active Notified: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gu, Weipeng Coventry, England Status: Ceased Notified: 02/09/2016 Ceased: 08/04/2024 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese