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Nom	Unity Premier Services Limited
Adresse	31 Brough Court Newcastle Upon Tyne NE6 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07931242 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2012
Accounts	MICRO ENTITY last accounts made up to 28 février 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Unity Premier Concepts 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 (2)

Source: Companies House

Ekwo, Grace Ada Unite Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

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

Ekwo, Unite Simon Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

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

Officers (3)

Source: Companies House

Ekwo, Grace Ada Unite Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: Nigerian

Ekwo, Grace Ada Unite Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/02/2018 Role: Secretary

Ekwo, Unite Simon Newcastle Upon Tyne, England Status: Active Notified: 14/10/2013 Date of Birth: 07/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

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Unity Premier Services Limited

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Persons with Significant Control (2)

Officers (3)