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Nom	Unicity Foundation
Adresse	Selsdon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03248897 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bakhtar, Parham Sandbach, England Status: Active Notified: 12/09/1996 Date of Birth: 07/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Paydar, Dylan London, England Status: Active Notified: 04/09/2006 Date of Birth: 12/1968 Occupation: Chiropractor Role: Director Country of Residence: England Nationality: British

Sherlock, Joseph London, England Status: Active Notified: 04/09/2006 Date of Birth: 03/1970 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Susan Finchley, London Status: Active Notified: 12/09/1996 Date of Birth: 06/1958 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Zariri, Fereshteh New York, Ny 10022, United States Status: Active Notified: 04/09/2006 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

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Unicity Foundation

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Officers (5)