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UML VICTORIA LIMITED
Person with Significant Control

UML VICTORIA LIMITED: Person with Significant Control

    • Overview

    Company NameUML VICTORIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10671109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UML VICTORIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Levy Cadji
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Mar 15, 2017
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Union Maritime Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    		Mar 15, 2017
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5674101
    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