EORI-Search.eu

EORI-Search in


All Information about:
Name

Unipan Limited
Address
Unit 1B, Gemini Works
Pontnewynydd Industrial Est
Pontnewynydd
Pontypool
NP4 6YW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2023
Company Register Address 68 Samuels Crescent
Pontypool
CF14 2TH
Company No. 11322311 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Visionary Group LTD
    		•
    KYC Check
    		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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hobbs, Gareth Huw Status: Active Notified: 23/04/2018 Date of Birth: 05/1981 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%
    •
    George, Hywel Rhys Status: Ceased Notified: 23/04/2018 Ceased: 30/06/2023 Date of Birth: 05/1979 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%
    •

    Officers (2)

    Source: Companies House
    Hobbs, Gareth Huw Cardiff, Wales Status: Active Notified: 23/04/2018 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    George, Hywel Rhys Pontnewynydd Industrial Estate, Pontypool, Wales Status: Ceased Notified: 23/04/2018 Ceased: 30/06/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British