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Nom	Unimetals Group Limited
Adresse	Acre House 11-15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14811961 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ahc Global Limited Status: Active Notified: 18/04/2023 Companies House Number: 14232714 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%

Right to appoint and remove directors

GB Famsel Limited Status: Active Notified: 19/06/2023 Companies House Number: 14225110 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%

Right to appoint and remove directors

Sellem, Alec Elie Status: Ceased Notified: 18/04/2023 Ceased: 19/06/2023 Date of Birth: 12/1985 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Afnaim, Jamie Jacques London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sellem, Alec Elie London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Companies Controlled by This Company (2)

Unimetals Services Limited Status: Active Notified: 10/06/2023 Companies House Number: 14247967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unimetals Trading Limited Status: Active Notified: 25/05/2023 Companies House Number: 14344907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Unimetals Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)