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Nom	Universal Impex LTD
Adresse	Unitec House 2 Albert Place Finchley Central London N3 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Universal Impex Limited
Société Numéro de Registre	00948957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Beamat Holdings Limited Status: Active Notified: 09/11/2017 Companies House Number: 10851318 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%

Kuzmanovic, Sandra Status: Active Notified: 26/06/2020 Date of Birth: 08/1975 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Schurti, Andreas Ignaz Status: Active Notified: 26/06/2020 Date of Birth: 12/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Eckstein, Fredy Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 05/1950 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Rohrer Jäggi, Verena Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 12/1953 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Chandaria, Beejal 2 Albert Place, London Status: Active Notified: 31/05/2016 Role: Secretary

Chandaria, Beejal London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandaria, Kaushik Kash Cockfosters, Barnet, Hertfordshire Status: Active Notified: 04/08/1992 Date of Birth: 06/1957 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Universal Impex LTD

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Persons with Significant Control (5)

Officers (3)