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Nom

Uniprojects Global Enterprise Limited

Adresse
7 Chargate Close
Hersham
Walton-On-Thames
KT12 5DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14349989 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shams, Mehdi Matthew Status: Active Notified: 12/09/2022 Date of Birth: 06/1967 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
  • Shams, Shaya Status: Active Notified: 12/09/2022 Date of Birth: 04/1999 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 (2)

    Source: Companies House
    Shams, Mehdi Matthew Hersham, Walton-On-Thames, England Status: Active Notified: 12/09/2022 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shams, Shaya Hersham, Walton-On-Thames, England Status: Active Notified: 12/09/2022 Date of Birth: 04/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British