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Nom	Unity Home Improvement Network LTD
Adresse	Unit 8 Headway Business Pa Denby Dale Road Wakefield WF2 7AZ
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.	23 août 2022
Company Register Name	Unity Home Improvement Network Limited
Société Numéro de Registre	13237939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	West Yorkshire Windows Home Improvements Limited Home Improvements Tradeco 5 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Home Improvements Holdings Limited Status: Active Notified: 25/04/2023 Companies House Number: 14384722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glover, Matthew David Status: Ceased Notified: 02/03/2021 Ceased: 11/08/2022 Date of Birth: 05/1972 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%

Grafton, Matthew James Status: Ceased Notified: 02/03/2021 Ceased: 12/08/2022 Date of Birth: 08/1975 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 Veg Capital Ltd Status: Ceased Notified: 11/08/2022 Ceased: 25/04/2023 Companies House Number: 12370394 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Giscombe, Michael Alexander Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grafton, Matthew James Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Kane, Gregory Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kane, Gregory Peter Wakefield, United Kingdom Status: Active Notified: 12/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Veg Capital Ltd, Loughborough, England Status: Active Notified: 12/08/2022 Role: Director

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Unity Home Improvement Network LTD

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Persons with Significant Control (4)

Officers (5)