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Nom	Unimo Global Limited
Adresse	2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13716630 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64205 - Activités des sociétés holding 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (4)

Source: Companies House

Jones, David Gareth Sutton, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moerk, Kent Kriens, Switzerland Status: Active Notified: 01/11/2021 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish

Brown, Nicholas Martin Guildford, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 11/05/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

James, Derrick Gordon London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 15/09/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Diverse Talent Networks Limited Status: Active Notified: 12/11/2021 Companies House Number: 13618029 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Unimo Global Limited

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Officers (4)

Companies Controlled by This Company (1)