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UMI FUNDING SERVICES LIMITED
Person with Significant Control

UMI FUNDING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameUMI FUNDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16034772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UMI FUNDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Umi Holdings Limited
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    		Oct 22, 2024
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number6969972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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