LIVE · CORPUS
/ Dossier
■
UNB INVESTMENTS UK LIMITED
Low- Status
- active
- Incorporated
- 2024-02-22
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
UNB INVESTMENTS UK LIMITED is a ltd registered in GB, incorporated 2024-02-22 (active).
Ownership & control
Owners / controllers
- UNB INVESTMENTS UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1UNB RESOURCES UK LIMITEDbeneficial owner 100%→UNB INVESTMENTS UK LIMITED
- 1UNB RESOURCES UK LIMITEDbeneficial owner 87.5%→UNB INVESTMENTS UK LIMITED
- 2SARSUR CAPITAL UK LIMITEDbeneficial owner 100%→UNB RESOURCES UK LIMITED
- 2SARSUR CAPITAL UK LIMITEDbeneficial owner 87.5%→UNB RESOURCES UK LIMITED
- 2Mr Saeed Sarsurbeneficial owner 62.5%→UNB RESOURCES UK LIMITED
- 3Mr Saeed Sarsurbeneficial owner 100%→SARSUR CAPITAL UK LIMITED
- 3Mr Nicholas Guy Moore-Searsonbeneficial owner 100%→SARSUR CAPITAL UK LIMITED
- 3Mr Saeed Sarsurbeneficial owner 87.5%→SARSUR CAPITAL UK LIMITED
- 3Mr Nicholas Guy Moore-Searsonbeneficial owner 87.5%→SARSUR CAPITAL UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 15514575
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-22
- Registered office
- 1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
- SIC
- 70229
Officers · 2 active
- MOORE-SEARSON, Nicholas Guysecretary · appt 2024-02-22
- MOORE-SEARSON, Nicholas Guydirector · British · appt 2024-02-22
- RASHIDOVA, Aziza(resigned)director · British · appt 2024-02-22
- SARSUR, Saeed(resigned)director · British · appt 2024-02-22
Beneficial owners · PSC · 1 current
- ■Unb Resources Uk Limited75–100% sharescorporate PSC · England · since 2024-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-07
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UNB INVESTMENTS UK LIMITED. Notes are community-contributed leads, not verified facts.
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