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UKAY FUELS (HADLEIGH) LTD

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Company·GB·oo:GB-COH-03290208
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Iameobeneficial owner→UKAY FUELS (HADLEIGH) LTD

COMPANY PROFILE · live · Companies House

Company no.
03290208
Status
active
Type
ltd
Incorporated
1996-12-10
Registered office
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, CO5 9BP, England
SIC
46120
Officers · 2 active
  • IAMEO, Antonio
    director · British · appt 2007-08-31
  • SLEVIN, Katie Ann
    director · British · appt 2025-09-19
  • DONNO, Paul Leonard(resigned)
    secretary · British · appt 2005-03-09
  • HUNTER, Craig(resigned)
    secretary · British · appt 2007-08-31
  • WICKS, Nicholas Alexander(resigned)
    secretary · British · appt 1996-12-10
  • NOMINEE SECRETARIES LTD(resigned)
    corporate nominee secretary · appt 1996-12-10
  • PARKER, George Kenneth(resigned)
    director · British · appt 1996-12-10
  • SAUNDERS, David James(resigned)
    director · British · appt 1996-12-10
  • WICKS, Karen Amanda(resigned)
    director · British · appt 1999-11-07
  • WICKS, Nicholas Alexander(resigned)
    director · British · appt 1996-12-10
  • NOMINEE DIRECTORS LTD(resigned)
    corporate nominee director · appt 1996-12-10
Beneficial owners · PSC · 2 current
  • ●
    Mr Antonio Iameo
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ■
    Ami Corporations Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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