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Nom	UNB Resources UK Limited
Adresse	1st Floor 25 Berkeley Square Mayfair W1J 6HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09482773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Unibin Resources Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sarsur Capital Uk Limited Status: Active Notified: 08/12/2023 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: 01/08/2016 Ceased: 08/12/2023 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Acharya, Vijay Mayfair, London, England Status: Active Notified: 01/04/2016 Date of Birth: 11/1955 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Chance, Nicholas John Lucas Mayfair, London, England Status: Active Notified: 15/03/2017 Date of Birth: 03/1946 Occupation: Strategic Consultant Role: Director Country of Residence: England Nationality: British

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 26/02/2016 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: 01/08/2016 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

Reading, Simon Charles Henry Mayfair, London, England Status: Active Notified: 15/03/2017 Date of Birth: 05/1942 Occupation: Peer Of The Realm Role: Director Country of Residence: England Nationality: British

Sarsur, Saeed Berkeley Square, London, United Kingdom Status: Active Notified: 11/03/2015 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Searby, Robin Vincent Mayfair, London, England Status: Active Notified: 15/03/2017 Date of Birth: 07/1947 Occupation: Retired Army Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Eastmed GAS Holdings UK Limited Status: Active Notified: 26/09/2023 Companies House Number: 10869357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eastmed GAS Investments UK Limited Status: Active Notified: 19/04/2024 Companies House Number: 10567494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eastmed GAS Ventures UK Limited Status: Active Notified: 16/04/2024 Companies House Number: 15652943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eastmed Renewables UK Limited Status: Active Notified: 26/09/2023 Companies House Number: 10856499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GTE Airways UK Limited Status: Active Notified: 17/10/2023 Companies House Number: 12038332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SOA Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09285856 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB UNB Eastmed UK Limited Status: Active Notified: 26/10/2023 Companies House Number: 14998250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UNB Investments UK Limited Status: Active Notified: 22/02/2024 Companies House Number: 15514575 Nature of Control

Ownership of shares - 75% or more

GB UNB Management Services UK Limited Status: Active Notified: 22/02/2024 Companies House Number: 15514567 Nature of Control

Ownership of shares - 75% or more

GB UNB Wealth Management UK Limited Status: Active Notified: 08/12/2023 Companies House Number: 09311567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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UNB Resources UK Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)