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Name	Sarsur Capital UK Limited
Address	Unibin Group, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
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.	9 November 2020
Company Register Address	1st Floor 25 Berkeley Square Mayfair W1J 6HN
Company No.	10637644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (1)

Source: Companies House

Sarsur, Saeed Status: Active Notified: 24/02/2017 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 26/11/2018 Role: Secretary

Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 26/11/2018 Date of Birth: 08/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sarsur, Saeed Mayfair, London, England Status: Active Notified: 24/02/2017 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (4)

GB Mayfair & CO. Capital UK Limited Status: Active Notified: 09/11/2023 Companies House Number: 15271924 Nature of Control

Ownership of voting rights - 75% or more

GB UNB Capital UK Limited Status: Active Notified: 26/09/2023 Companies House Number: 08329153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UNB Resources UK Limited Status: Active Notified: 08/12/2023 Companies House Number: 09482773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Unibin UK Limited Status: Active Notified: 08/12/2023 Companies House Number: 07322673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Sarsur Capital UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)