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Nom	Unitas (UK) Limited
Adresse	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06274491 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre
Noms Précédents	La Borsa Limited
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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Persons with Significant Control (2)

Source: Companies House

Proxa, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Schulz, Pawel Piotr Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Proxa, Thomas Klaus 52-54 High Holborn, London Status: Active Notified: 17/08/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

Proxa, Thomas Klaus, Mr. London, Uk Status: Ceased Notified: 09/03/2011 Ceased: 16/08/2013 Occupation: Consultant, Director Role: Director Country of Residence: England Nationality: German

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Unitas (UK) Limited

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Persons with Significant Control (2)

Officers (2)