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Nom	Unimet Enterprises Limited
Adresse	Cottage 1 The Old Bakery Cackle Street Brede Rye TN31 6DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10036755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
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 (2)

Source: Companies House

Holman, Robert George Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Holman, Robert George Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2021 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holman, Elizabeth Kerry Brede, Rye, East Sussex, England Status: Active Notified: 17/05/2018 Role: Secretary

Holman, Robert George Brede, Rye, East Sussex, England Status: Active Notified: 02/03/2016 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Unimet Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07231473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Metals Limited Status: Active Notified: 28/05/2018 Companies House Number: 04447887 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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Unimet Enterprises Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)