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UNIFIED FINANCIAL LIMITED
Person with Significant Control

UNIFIED FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameUNIFIED FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648489
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNIFIED FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glory Ltd.
    Shimoteno
    Himeji
    Hyogo 670-8567
    1-3-1
    Japan
    		May 07, 2025
    Shimoteno
    Himeji
    Hyogo 670-8567
    1-3-1
    Japan
    		No
    Legal FormKabushiki Kaisha
    Country RegisteredJapan
    Legal AuthorityCompanies Act
    Place RegisteredNational Tax Agency
    Registration Number140001058614
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raj Gujar
    Canada Square
    E14 5AB London
    Level39, 1
    England
    		Feb 15, 2020
    Canada Square
    E14 5AB London
    Level39, 1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Duncan Cockburn
    Botanic Crescent
    G20 8QQ Glasgow
    8
    Scotland
    		Nov 29, 2019
    Botanic Crescent
    G20 8QQ Glasgow
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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