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VATiva.io

VATiva in


All Information about:
Name

United Industries Group Limited
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 12226213 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 September 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Naamani, Sabah Status: Active Notified: 25/09/2019 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Naamani, Souheil Status: Active Notified: 25/09/2019 Date of Birth: 07/1992 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%
    •

    Officers (2)

    Source: Companies House
    Naamani, Sabah London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Naamani, Souheil London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese