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Nom	Mr Unique Limited
Adresse	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07087146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Unique Records 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
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Persons with Significant Control (2)

Source: Companies House

GB Westgate Healthcare Group Limited Status: Active Notified: 27/07/2022 Companies House Number: 05969702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martorana, Giuseppe Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Date of Birth: 07/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Foxon, Sita Poonam London, England Status: Active Notified: 27/07/2022 Date of Birth: 07/1989 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: British

Patel, Anjani Pushyant London, England Status: Active Notified: 27/07/2022 Date of Birth: 01/1950 Occupation: Midwife Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Pushyant Shantilal London, England Status: Active Notified: 27/07/2022 Date of Birth: 11/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sanjiv Chetan London, England Status: Active Notified: 27/07/2022 Date of Birth: 10/1977 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Teubner, Tara Dharini London, England Status: Active Notified: 27/07/2022 Date of Birth: 02/1980 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

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Mr Unique Limited

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Persons with Significant Control (2)

Officers (5)