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Name	Unimetals Trading Limited
Address	Centro House 20-23 Mandela Street London NW1 0DU
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.	30 October 2022
Company No.	14344907 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

GB Unimetals Group Limited Status: Active Notified: 25/05/2023 Companies House Number: 14811961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unimetals Holdings Limited Status: Ceased Notified: 08/09/2022 Ceased: 25/05/2023 Companies House Number: 14247967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Afnaim, Jamie Jacques 4th Floor Centro 3, London, England Status: Active Notified: 02/12/2022 Date of Birth: 08/1983 Occupation: Trader Role: Director Country of Residence: England Nationality: British

GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 09/04/2025 Role: Corporate-Secretary Companies House Number: 03388362

Reid, Rachael Kristy 4th Floor Centro 3, London, England Status: Active Notified: 09/04/2025 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Sellem, Alec Elie 4th Floor Centro 3, London, England Status: Active Notified: 08/09/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

All Information about:

Unimetals Trading Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)