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Nom	Unaterra Preclose LLP
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC451466 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 mars 2024
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Andriotto, Silvia 1205, Geneve, Switzerland Status: Active Notified: 11/04/2024 Role: Llp-Designated-Member Country of Residence: Switzerland

Asso Srl 20013, Magenta, Italy, Status: Active Notified: 11/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: MI - 530686

Fondation Prince Albert Ii De Monaco Monaco, Monaco Status: Active Notified: 11/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 00009499

Lebecq, Fabrice Michel Woluwe-Saint-Pierre, Belgium Status: Active Notified: 11/04/2024 Role: Llp-Designated-Member Country of Residence: Belgium

Oury, Thomas 01280, Prévessin-Moëns, France Status: Active Notified: 11/04/2024 Role: Llp-Designated-Member Country of Residence: France

Sangiorgio, Rosa Zürich, Switzerland Status: Active Notified: 11/04/2024 Role: Llp-Designated-Member Country of Residence: Switzerland

Szentkuti, Catherine Margaret Melbourne, Australia Status: Active Notified: 11/04/2024 Role: Llp-Designated-Member Country of Residence: Australia

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GB Vauban Technologies Limited 6th Floor, London, United Kingdom, EC2A 4BX Status: Ceased Notified: 18/03/2024 Ceased: 11/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 11128704

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Unaterra Preclose LLP

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Officers (12)

Companies Controlled by This Company (9)