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Nom	Unicorn Executive Private Hire LTD
Adresse	Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07103173 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Noms Précédents	Unicorn Specialist Consultancy 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 (1)

Source: Companies House

Downs, Lorraine Theresa Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

Downs, Kevin Hurricane Way, Wickford, England Status: Active Notified: 10/08/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downs, Lorraine Theresa Hurricane Way, Wickford, England Status: Active Notified: 12/12/2009 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Unicorn Executive Private Hire LTD

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Persons with Significant Control (1)

Officers (2)