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Nom	Unigroup Worldwide Holdings Limited
Adresse	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10947852 Show on Companies House
Statut de Société	Dissolved
Fondé	6 septembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Unigroup Worldwide Uk Limited Status: Active Notified: 06/09/2017 Companies House Number: 07471661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mills, Jason Reynolds Fenton, Missouri, United States Status: Active Notified: 06/09/2017 Date of Birth: 09/1973 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 06/09/2017 Role: Secretary Nationality: British

Stottlemyre, Lowell Brent Fenton, Missouri, United States Status: Active Notified: 06/09/2017 Date of Birth: 09/1963 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

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Unigroup Worldwide Holdings Limited

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Persons with Significant Control (1)

Officers (3)