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Name	Unseen (UK)
Address	West Street St Philips Bristol
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.	21 March 2021
Company Register Address	7 Hide Market West Street Bristol BS2 0BH
Company No.	06754171 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	86900 - Other human health activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Anderson, Eric St. Philips, Bristol, England Status: Active Notified: 05/02/2022 Date of Birth: 10/1974 Occupation: Head Of Human Rights Role: Director Country of Residence: England Nationality: British

Birtle, Janice St. Philips, Bristol, England Status: Active Notified: 28/01/2017 Date of Birth: 03/1956 Occupation: Consultant Psychiatrist Role: Director Country of Residence: England Nationality: British

Brown, Leah Nichelle-Marie St. Philips, Bristol, England Status: Active Notified: 03/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Samantha Jo St. Philips, Bristol, England Status: Active Notified: 28/04/2018 Date of Birth: 05/1987 Occupation: International Brand Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dutnall, Nicholas John St. Philips, Bristol, England Status: Active Notified: 27/07/2022 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hurst, Rosemary Jeanne St. Philips, Bristol, England Status: Active Notified: 07/05/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Richard Stuart St. Philips, Bristol, England Status: Active Notified: 19/07/2023 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Mcgrath, Raquel Ann St. Philips, Bristol, England Status: Active Notified: 18/03/2021 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcmahon, Andrea Elizabeth St. Philips, Bristol, England Status: Active Notified: 05/02/2022 Date of Birth: 01/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Pounder, Daniel John St. Philips, Bristol, England Status: Active Notified: 13/05/2023 Date of Birth: 05/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sawyer, Shaun St. Philips, Bristol, England Status: Active Notified: 11/05/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Theodoreson, Ian St. Philips, Bristol, England Status: Active Notified: 29/11/2019 Date of Birth: 06/1957 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Di Cuffa, Vanessa Lesley St. Philips, Bristol, England Status: Ceased Notified: 13/05/2023 Ceased: 24/03/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Sharma, Arun Kumar Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/11/2010 Ceased: 22/03/2012 Occupation: Corporate Fundraiser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Business FOR The Unseen Limited Status: Active Notified: 27/11/2017 Companies House Number: 11083594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Unseen (UK)

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Officers (14)

Companies Controlled by This Company (1)