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UNMORTGAGE LTD
Person with Significant Control

UNMORTGAGE LTD: Person with Significant Control

    • Overview

    Company NameUNMORTGAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10395239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNMORTGAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allianz Strategic Investments S.A.R.L.
    Rue Albert Borschette
    1246 Luxembourg
    2a
    Luxembourg
    		Apr 28, 2025
    Rue Albert Borschette
    1246 Luxembourg
    2a
    Luxembourg
    		Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg
    Registration Number144833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Josef Alexander Wasinski
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Oct 14, 2019
    1 Poultry
    EC2R 8EJ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nigel Purves
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		Oct 14, 2019
    Durham Road
    Wimbledon West
    SW20 0TW London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rayhan Rafiq-Omar
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Sep 27, 2016
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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