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Nom	Unilite Holdco Limited
Adresse	Aspen Building Apex Way Hailsham BN27 3WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14419004 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Insley Estates LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Aspen Pumps Limited Status: Active Notified: 31/05/2023 Companies House Number: 08291827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Laura Anne Status: Ceased Notified: 14/10/2022 Ceased: 31/05/2023 Date of Birth: 10/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Insley, Alexander Richard Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2023 Date of Birth: 01/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Insley, Bryan George Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2023 Date of Birth: 09/1945 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Becker, Serge Hailsham, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Wakelin, Andrew Hailsham, England Status: Active Notified: 31/05/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bergin, Kevin Christopher Hailsham, England Status: Ceased Notified: 31/05/2023 Ceased: 22/04/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Unilite Limited Status: Active Notified: 10/02/2023 Companies House Number: 02028529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Unilite Holdco Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)