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Name	Uniserve Holdings LTD
Address	Uniserve Group London Mega Terminal Thurrock Park Way Tilbury RM18 7HD
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.	27 August 2023
Company Register Name	Uniserve Holdings Limited
Company Register Address	Upminster Court Upminster RM14 1AL
Company No.	02234562 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64204 - Activities of holding companies
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Liddell, Iain Robert Status: Ceased Notified: 01/08/2016 Ceased: 01/01/2022 Date of Birth: 06/1963 Nature of Control

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Source: Companies House

Brooks, Nicholas Kevin Upminster, Essex Status: Active Notified: 30/07/2019 Role: Secretary

Ireland, Stephen William George Church Street, Billericay, Essex, England Status: Active Notified: 08/09/1994 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liddell, Iain Robert Clockhouse Road, Little Burstead, Billericay, Essex Status: Active Notified: 22/09/1991 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Paul Upminster, Essex, England Status: Active Notified: 01/01/2010 Date of Birth: 08/1958 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

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Uniserve Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)