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Nom	Unibin UK Limited
Adresse	1st Floor 25 Berkeley Square London W1J 6HN
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.	10 mai 2016
Company Register Name	UNB Management UK Limited
Société Numéro de Registre	07322673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (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: 22/07/2016 Ceased: 08/12/2023 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 24/01/2017 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: 24/01/2017 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

Sarsur, Saeed Mayfair, London, England Status: Active Notified: 22/07/2010 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

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Unibin UK Limited

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Persons with Significant Control (2)

Officers (4)