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UNITAS SERVICES (UK) LIMITED
Person with Significant Control

UNITAS SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameUNITAS SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03180971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITAS SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Ponniah
    143 - 149 Fenchurch Street
    EC3M 6BL London
    Sackville House
    England
    		Mar 15, 2018
    143 - 149 Fenchurch Street
    EC3M 6BL London
    Sackville House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Ponniah
    125 Mortlake High Street
    SW14 8SN London
    Unit 14 Tideway Yard
    England
    		Mar 15, 2018
    125 Mortlake High Street
    SW14 8SN London
    Unit 14 Tideway Yard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unitas Services Limited
    26 Church Street
    Hamilton
    Pickle Barrel Building
    Bermuda
    		Apr 06, 2016
    26 Church Street
    Hamilton
    Pickle Barrel Building
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number23551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0