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Nom	Uninn Mezz Limited
Adresse	Erec Estates 8th Floor, Eaton House 1 Eaton Road Coventry CV1 2FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12225517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
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
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Persons with Significant Control (4)

Source: Companies House

GB Uninn Investment Fund Limited Status: Active Notified: 25/09/2019 Companies House Number: 00120524 Nature of Control

Ownership of shares - 75% or more

GB Erec Estates Limited Status: Ceased Notified: 25/09/2019 Ceased: 19/01/2021 Companies House Number: 09861402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uninn Investment Fund Limited Status: Ceased Notified: 25/09/2019 Ceased: 25/09/2019 Companies House Number: 00309538 Nature of Control

Ownership of shares - 75% or more

GB Uninn Mezz Group Limited Status: Ceased Notified: 25/09/2019 Ceased: 25/09/2019 Companies House Number: 12229175 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gu, Weipeng 1 Eaton Road, Coventry, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 04/1989 Occupation: None Role: Director Country of Residence: England Nationality: Chinese

Jamieson, Andrew 1 Eaton Road, Coventry, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Uninn Mezz Group Limited Status: Active Notified: 26/09/2019 Companies House Number: 12229175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Uninn Mezz Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)