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Nom

UML Alabama Star Limited
Adresse
Portland House 69-71
Wembley Hill Road
Wembley
HA9 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11825202 Show on Companies House
Noms Précédents
  • UPC 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Union Maritime Limited Status: Active Notified: 10/02/2020 Companies House Number: 05674101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Union Product Carriers Limited Status: Ceased Notified: 13/02/2019 Ceased: 10/02/2020 Companies House Number: 11822162 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Cadji, Laurent Elie Wembley Status: Active Notified: 13/02/2019 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: British
    Cadji, Lewis Levy Wembley Status: Active Notified: 13/02/2019 Date of Birth: 05/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kansagra, Bhupendra Shantilal Wembley Status: Active Notified: 13/02/2019 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kansagra, Bhupendra Shantilal Wembley, Middlesex Status: Active Notified: 13/02/2019 Role: Secretary
    Kansagra, Ramesh Shantilal Wembley Status: Active Notified: 13/02/2019 Date of Birth: 08/1950 Occupation: Businessman Role: Director Country of Residence: England Nationality: British