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Nom	Unigreg Worldwide Limited
Adresse	Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 avril 2018
Company Register Address	Ellenborough House Cheltenham GL50 1YD
Société Numéro de Registre	07650354 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	21200 - Fabrication de préparations pharmaceutiques
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 (4)

Source: Companies House

Ho, Lap Fung Status: Active Notified: 16/04/2018 Date of Birth: 09/1979 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%

Ho, Shui Chee Status: Active Notified: 16/04/2018 Date of Birth: 03/1946 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 Alliance Pharmaceuticals Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: 03250064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eurocaps Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 02878879 Nature of Control

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

Officers (3)

Source: Companies House

Booley, Anthony Richard Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Lap Fung Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Ho, Shui Chee Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Unigreg Worldwide Limited

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Persons with Significant Control (4)

Officers (3)