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UNIFIN LIMITED

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Company·GB·oo:GB-COH-02696696
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ferdinando Bozzobeneficial owner 100%→UNIFIN LIMITED

Company profile· live · Companies House

Company no.
02696696
Status
active
Type
ltd
Incorporated
1992-03-12
Registered office
10 London Mews, London, W2 1HY, England
SIC
70100
Officers · 1 active
  • TORELLO VIERA, Claudia Maria
    director · Italian · appt 2025-02-17
  • HAMILTON-SMITH, Brian Keith(resigned)
    secretary · appt 2011-02-01
  • RAMOS, Hector(resigned)
    secretary · British · appt 1991-03-12
  • MBC SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-03-12
  • REGENT CORPORATE SECRETARIES LTD(resigned)
    corporate secretary · appt 2007-04-13
  • BOZZO, Ferdinando(resigned)
    director · Italian · appt 2018-11-07
  • DUFFY, James William(resigned)
    director · British · appt 2007-04-13
  • HAMILTON-SMITH, Brian Keith(resigned)
    director · British · appt 2011-02-01
  • PERLINO, Silvio(resigned)
    director · Italian
  • STEIN, Martin(resigned)
    director · British · appt 2011-02-01
  • STEIN, Martin(resigned)
    director · British · appt 2003-03-20
  • TOOGOOD, John Robert(resigned)
    director · British · appt 1992-03-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.