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Name	Unit Engineers & Constructors LTD
Address	C/O Michelle Anne Weir Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 September 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 December 2020
Company Register Name	Unit Engineers & Constructors Limited
Company Register Address	Unit House Elba Business Park Swansea SA1 8QE
Company No.	10795772 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures 25290 - Manufacture of other tanks, reservoirs and containers of metal 25990 - Manufacture of other fabricated metal products n.e.c. 43290 - Other construction installation
Company Register Status	active
Previous Names	Archover SPV 20 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Unitbirwelco Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11506274 Nature of Control

Ownership of shares - 75% or more

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GB Archover Limited Status: Ceased Notified: 31/05/2017 Ceased: 21/12/2018 Companies House Number: 07235487 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 31/05/2017 Role: Secretary Nationality: British

Wilkinson, Cy Thomas Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew John Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Angus, Mr. London, England Status: Ceased Notified: 31/05/2017 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Unit Engineers & Constructors LTD

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Persons with Significant Control (2)

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