All Information about:

Name	Unyte Capital LTD
Address	Harborough Innovation Centr Airfield Business Park Market Harborough LE16 7WB
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 EORI-Search 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 April 2019
Company No.	11576946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64201 - Activities of holding companies 64202 - Activities of holding companies 64204 - Activities of holding companies 64303 - Trusts, funds and similar financial entities
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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bartley, James Owain Status: Active Notified: 19/01/2022 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whitelaw, Amanda Status: Active Notified: 19/09/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Agnes Charlotte Stevens Smith, Aileen Status: Ceased Notified: 19/09/2018 Ceased: 19/01/2022 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bartley, James Owain Market Harborough, England Status: Active Notified: 03/06/2019 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Craig Kirk Market Harborough, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (3)

Unyte Academy LTD Status: Active Notified: 01/12/2022 Companies House Number: 14519492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unyte Medical Limited Status: Active Notified: 01/06/2019 Companies House Number: 11745228 Nature of Control

Ownership of shares - 75% or more

Unyte Waste Limited Status: Active Notified: 18/06/2019 Companies House Number: 07649848 Nature of Control

Ownership of shares - 75% or more

All Information about:

Unyte Capital LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)