UNILEVER PLC
United Kingdom - Registry no. 00041424 - Port Sunlight, Wirral, Merseyside, CH62 4ZD
- Registry profile
- Officers
- Ownership (persons with significant control)
- Charges and secured debt
- Sanctions screening
- Adverse media and enforcement
- What we could not check
- Sources
No compliance red flags identified at company level from free public sources. Active, long-established (1894) listed consumer-goods group. Regulatory matters identified in the sampled window relate to overseas subsidiaries, not the plc itself, and are disclosed below.
- Registry status: active; accounts and confirmation statement up to date.
- No sanctions-list match on the OFAC SDN list or the FCDO UK Sanctions List (downloaded and screened 2026-10-25).
- No charges registered on the Companies House charges register.
- Ownership: PSC register exempt because shares are listed on a UK regulated market.
- Subsidiary-level tax and advertising matters in India disclosed under adverse media.
1.Registry profile Clear
Companies House, the UK official company register.
2.Officers Info
3.Ownership (persons with significant control) Info
4.Charges and secured debt Clear
5.Sanctions screening Clear
Exact and fuzzy name match against the lists as downloaded on 2026-10-25 (OFAC SDN file published 2026-10-20; UK Sanctions List file dated 2026-10-16). The UN consolidated list is not screened (its terms allow personal, non-commercial use only); the EU list is not yet covered.
6.Adverse media and enforcement Info
Public sources only. Searched for fraud, bribery, insolvency, winding-up and sanctions news. Unilever operates through subsidiaries in around 190 countries; matters below concern subsidiaries, not the plc.
What we could not check
These areas are not covered by this report. Absence from this report is not evidence that nothing exists.
- Court records and civil litigation - No free, reusable court-records source is covered. Civil claims would not necessarily appear here.
- Politically exposed persons (PEP) screening - Requires a paid PEP database, which this service does not use.
- Beneficial ownership beyond the register - The PSC register is exempt for listed companies, so shareholders above the public float are not shown.
- Credit score, payment behaviour, financial strength - Credit data is commercial. Only filing dates are reported, not accounts analysis.
- Identity verification of individuals, and personal background of officers - This service covers companies, not personal profiling.
- UN Security Council and EU consolidated sanctions lists - UN terms allow personal, non-commercial use only, so the UN list is not screened in a paid report; an EU list source route is not yet covered.
- Group structure and subsidiaries - Not extracted from the register for this report.
Sources
- Companies House - company overview (UNILEVER PLC) - https://find-and-update.company-information.service.gov.uk/company/00041424 (retrieved 2026-10-25)
- Companies House - filing history - https://find-and-update.company-information.service.gov.uk/company/00041424/filing-history (retrieved 2026-10-25)
- Companies House - officers - https://find-and-update.company-information.service.gov.uk/company/00041424/officers (retrieved 2026-10-25)
- Companies House - persons with significant control - https://find-and-update.company-information.service.gov.uk/company/00041424/persons-with-significant-control (retrieved 2026-10-25)
- Companies House - charges - https://find-and-update.company-information.service.gov.uk/company/00041424/charges (retrieved 2026-10-25)
- OFAC Sanctions List Search (US Treasury) - https://sanctionssearch.ofac.treas.gov/ (retrieved 2026-10-25)
- UK Sanctions List (FCDO) - https://www.gov.uk/government/publications/the-uk-sanctions-list (retrieved 2026-10-25)
- UK CMA - misleading environmental claims case page (FMCG) - https://www.gov.uk/cma-cases/fast-moving-consumer-goods-fmcg (retrieved 2026-10-25)
- Yahoo Finance - Unilever's India arm gets $174 million tax order (8 Jan 2026) - https://sg.finance.yahoo.com/news/unilevers-india-arm-gets-174-144749411.html (retrieved 2026-10-25)
- just-food - India regulator accuses Nestle, Unilever of misleading health claims (19 Oct 2026) - https://www.just-food.com/news/nestle-unilever-india-fssai-notice/ (retrieved 2026-10-25)
Free public sources only; no paid databases, no credit scoring, no identity verification beyond registry data. Informational only, not legal, financial or investment advice. Findings reflect the sources on the retrieval date shown.