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Nom	Corvette Rengen Unity Limited
Adresse	92 Redcliff Street Bristol BS1 6LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14350488 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Rengen Unity 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

GB Corvette Rengen Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 14504124 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%

GB Siena Group Limited Status: Ceased Notified: 12/09/2022 Ceased: 06/04/2023 Companies House Number: 13039940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gordon, Simon David Bristol, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Robert Iestyn Bristol, England Status: Active Notified: 12/09/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcomish, Paul Darren Bristol, England Status: Active Notified: 04/04/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheward, Darren Paul Bristol, England Status: Active Notified: 04/04/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Corvette Rengen Unity Limited

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Persons with Significant Control (2)

Officers (4)