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Name	Unitbirwelco Limited
Address	Unit House Elba Business Park Elba Crescent Swansea SA1 8QE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	6 July 2020
Company Register Name	Unitbirwelco LTD
Company No.	11506274 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Archover Power Engineering 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Brand, Matthew David London, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British

Turner, George Donald London, England Status: Active Notified: 22/01/2021 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Cy Thomas Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew John Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Angus, Mr. London, England Status: Ceased Notified: 08/08/2018 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Unitbirwelco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)