All Information about:

Name	Unity Noteco Limited
Address	Now Building, Here & Now Thames Valley Park Reading RG6 1RB
VAT ID	no VAT ID available
Company No.	14552876 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Unity Topco Limited Status: Active Notified: 21/12/2022 Companies House Number: 14552749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ebenezer, Tim Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosse, Simon Alexander Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khaksar, Kayvan Jason London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Latimer, Jolyon James London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phelan, Daragh Noel Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Walker, Simon Mark Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Unity Midco Limited Status: Active Notified: 21/12/2022 Companies House Number: 14552988 Nature of Control