UNIA FINANCE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile UNIA FINANCE LTD

Actual on 01.10.2024
Company name
UNIA FINANCE LTD
copy
copied
Company number
14921101
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 June 2023
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 07.03.2025

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
copy
copied

PSC and Officers UNIA FINANCE LTD

Person with significant control

(as of 20.06.2024)

Srboljub Petkovic
Status: Active
Notified on: Wednesday, 07 June 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Serbian
Legal form: Individual Person With Significant Control
Country of residence: Serbia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free