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UNIDENIA CONFIRMING LTD
Person with Significant Control

UNIDENIA CONFIRMING LTD: Person with Significant Control

    • Overview

    Company NameUNIDENIA CONFIRMING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13432262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIDENIA CONFIRMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unidenia Banca Inc
    N. University Drive, Suite 501
    Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		Jan 17, 2023
    N. University Drive, Suite 501
    Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredUnited States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000089588
    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. Jose Miguel Artiles
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Jun 01, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    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