SearchLIVE · CORPUS
/ Dossier
■
UMI FUNDING SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1UMI HOLDINGS LIMITEDbeneficial owner 100%→UMI FUNDING SERVICES LIMITED
- 2UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITEDbeneficial owner 100%→UMI HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 16034772
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-22
- Registered office
- Navigators Point, Belmont Business Park, Durham, DH1 1TW, England
- SIC
- 64999, 82990
Officers · 5 active
- TINDALE, Beverley Annsecretary · appt 2024-10-22
- CLARK, Nicoladirector · British · appt 2024-10-22
- CUTHBERTSON, Juliedirector · British · appt 2024-10-22
- GOON, Simon Justin Philipdirector · British · appt 2024-10-22
- MCCREEDY, Suzanne Dawndirector · British · appt 2024-10-22
Beneficial owners · PSC · 1 current
- ■Umi Holdings Limited75–100% sharescorporate PSC · England · since 2024-10-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.