All Information about:

Name	Unipro Projects Limited
Address	Scarletts Chase Offices Scarletts Chase West Bergholt Colchester CO6 3DH
VAT ID	no VAT ID available
Company No.	08520955 Show on Companies House
Company Register Status	active
Incorporation Date	9 May 2013
Accounts	MICRO ENTITY next accounts due by 28 February 2025 last accounts made up to 31 May 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Legra Investments Limited Status: Active Notified: 11/05/2019 Companies House Number: 08893594 Nature of Control

Ownership of shares - 75% or more

Plant, Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2019 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Plant, Robert James Status: Ceased Notified: 05/05/2017 Ceased: 08/08/2019 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Sweeney, Neil Andrew West Bergholt, Colchester, Essex Status: Active Notified: 21/07/2016 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Unipro Projects Limited

Quick access

Persons with Significant Control (3)

Officers (1)