SearchLIVE · CORPUS
/ Dossier
■
P & M FINANCIAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Fabian Jay Kapadiabeneficial owner 50%→P & M FINANCIAL LTD
- 1Mrs Milena Kapadiabeneficial owner 50%→P & M FINANCIAL LTD
- 1Mr Prabhakar Jay Vijay Kapadiabeneficial owner 75%→P & M FINANCIAL LTD
Company profile· live · Companies House
- Company no.
- 11709323
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-03
- Registered office
- 655 Hitchin Road, Luton, Bedfordshire, LU2 7UP, United Kingdom
- SIC
- 64922
Officers · 1 active
- KAPADIA, Prabhakar Jay Vijaydirector · British · appt 2018-12-03
Beneficial owners · PSC · 1 current
- ●Mr Prabhakar Jay Vijay Kapadia50–75% sharesindividual PSC · United Kingdom · since 2018-12-03
- ●Mr Fabian Jay Kapadia25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-03
- ●Mrs Milena Kapadia25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.