---
title: "UNICARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19fa690d-ae44-5538-956e-07d902abb210
json: https://whiteintel.dev/api/public/dossier/19fa690d-ae44-5538-956e-07d902abb210
identifier: oo:GB-COH-04817824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNICARD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04817824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19fa690d-ae44-5538-956e-07d902abb210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19fa690d-ae44-5538-956e-07d902abb210  

## Ownership & control

### Owners / controllers

- **Mr Peter Leo Verrept** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f0963fc-2109-5991-9d84-70c84a995e19
- **Mr Peter Leo Verrept** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe697a76-c5c7-49ee-85c1-95989e826c6d

### Holdings / subsidiaries

- **ECEBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dee8504-6d7b-537a-85b3-88152768ae1f
- **ECEBS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dee8504-6d7b-537a-85b3-88152768ae1f

### UBO chain (walk to the ultimate owner)

1. **Mr Peter Leo Verrept** — beneficial owner 100% → *UNICARD LIMITED*
1. **Mr Peter Leo Verrept** — beneficial owner 87.5% → *UNICARD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- DICKINSON, Sean Granville — director · British · appointed 2022-02-22
- VERREPT, Peter Leo — director · Belgian · appointed 2003-07-18
- CHTEREV, Elena — secretary · British · appointed 2003-07-02 · resigned 2014-10-01
- WAYNE, Harold — nominee secretary · British · appointed 2003-07-02 · resigned 2003-07-02
- CHTEREV, Konstantin Iliev — director · British · appointed 2003-07-02 · resigned 2014-10-01
- WAYNE, Yvonne — nominee director · British · appointed 2003-07-02 · resigned 2003-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Peter Leo Verrept — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04817824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04817824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICARD LIMITED**. Human view: https://whiteintel.dev/entity/19fa690d-ae44-5538-956e-07d902abb210 · Structured JSON: https://whiteintel.dev/api/public/dossier/19fa690d-ae44-5538-956e-07d902abb210._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._