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Nom

Uninn Leicester Limited
Adresse
8th Floor Eaton House
1 Eaton Road
Coventry
CV1 2FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10357746 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Uninn Group Limited Status: Active Notified: 25/11/2019 Companies House Number: 12229646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erec Estates Limited Status: Ceased Notified: 02/09/2016 Ceased: 25/11/2019 Companies House Number: 09861402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    He, Chengrun Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pan, Rui Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Song, Qinqin Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Uninn Investment Fund Limited Status: Ceased Notified: 02/09/2016 Ceased: 19/02/2018 Companies House Number: 00120524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Pearce, Fraser Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gu, Weipeng Coventry, England Status: Ceased Notified: 02/09/2016 Ceased: 08/04/2024 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese