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UNICARD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Leo Verreptbeneficial owner 100%→UNICARD LIMITED
- 1Mr Peter Leo Verreptbeneficial owner 87.5%→UNICARD LIMITED
Company profile· live · Companies House
- Company no.
- 04817824
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-02
- Registered office
- First Floor, Holes Bay House Marshes End, Upton Road, Poole, BH17 7AG, England
- SIC
- 63110, 63120
Officers · 2 active
- DICKINSON, Sean Granvilledirector · British · appt 2022-02-22
- VERREPT, Peter Leodirector · Belgian · appt 2003-07-18
- CHTEREV, Elena(resigned)secretary · British · appt 2003-07-02
- WAYNE, Harold(resigned)nominee secretary · British · appt 2003-07-02
- CHTEREV, Konstantin Iliev(resigned)director · British · appt 2003-07-02
- WAYNE, Yvonne(resigned)nominee director · British · appt 2003-07-02
Beneficial owners · PSC · 1 current
- ●Mr Peter Leo Verrept75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.