LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-03-21
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 10 St. James Road, Luton, LU3 1PW, England
Low
Risk
UFIC SPV LTD is a ltd registered in GB, incorporated 2017-03-21 (active).
/03Ownership & control
Owners / controllers
- UFIC SPV LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 10682270
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-21
- Registered office
- 10 St. James Road, Luton, LU3 1PW, England
- SIC
- 68100
Officers · 2 active
- MUMEN, Mohamed Mahtabdirector · British · appt 2021-03-15
- RAHMAN, Atikurdirector · British · appt 2017-05-11
- ABDIN, Joynal(resigned)director · British · appt 2017-03-21
- KALAM, Mohammed Abul(resigned)director · British · appt 2017-03-21
Beneficial owners · PSC · 1 current
- ●Mr Atikur Rahmansignificant influence or controlindividual PSC · England · since 2021-03-15
- ●Mr Mohammed Abul Kalam75–100% sharesindividual PSC · England · ceased 2021-03-15
- ●Mr Joynal Abdin25–50% sharesindividual PSC · England · ceased 2017-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-28
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UFIC SPV LTD. Notes are community-contributed leads, not verified facts.
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