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Nom	Unita Family Office UK Limited
Adresse	3000 Hillswood Drive Chertsey KT16 0RS
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.	15 décembre 2019
Company Register Address	Third Floor London EC4M 7AN
Société Numéro de Registre	11986920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
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 (1)

Source: Companies House

Pires Oliveiras Dias, Carlos Status: Active Notified: 09/05/2019 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Assis Reis Filippetti, Juliana London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: Portugal Nationality: Brazilian

Correa Sobrinho, Jose Sampaio London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 09/1950 Occupation: None Role: Director Country of Residence: Brazil Nationality: Brazilian

Oppenheim, Paulo Jose London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: Brazil Nationality: Brazilian

Pires Oliveira Dias, Marcelo London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Brazilian

Pires Oliveira Dias, Renato London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 03/1978 Occupation: Entrepreneur And Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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Unita Family Office UK Limited

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Persons with Significant Control (1)

Officers (5)