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Nom	UNI Capital International Limited
Adresse	74 Wycliffe Road London SW11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12349181 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Borhanjoo, Mahiar London, England Status: Active Notified: 05/12/2019 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Elie, Cohen 33 Canton Road, Tsim Sha Tsui, Hong Kong Status: Active Notified: 05/12/2019 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Israeli

Melamed, Gil 68, 5th Floor, Ramat Gan, Israel Status: Active Notified: 05/12/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

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UNI Capital International Limited

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Officers (3)