UML ANFA LIMITED - WEMBLEY


Company Profile Company Filings

Overview

UML ANFA LIMITED is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
UML ANFA LIMITED was incorporated 6 years ago on 26/06/2018 and has the registered number: 11434473. The accounts status is SMALL and accounts are next due on 30/09/2024.

UML ANFA LIMITED - WEMBLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTLAND HOUSE
WEMBLEY
MIDDLESEX
HA9 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DIMITRIOS KOLIAROUDAKIS Dec 1979 Greek Director 2019-03-07 CURRENT
MR BHUPENDRA SHANTILAL KANSAGRA May 1956 British Director 2018-06-26 CURRENT
ALEXIOS CHRONOPOULOS May 1979 Greek Director 2019-03-07 CURRENT
MR. LEWIS LEVY CADJI May 1938 British Director 2018-06-26 CURRENT
MR. LAURENT ELIE CADJI Aug 1977 British Director 2018-06-26 CURRENT
MR RAMESH SHANTILAL KANSAGRA Aug 1950 British Director 2018-06-26 UNTIL 2019-03-07 RESIGNED
MR. BHUPENDRA SHANTILAL KANSAGRA Secretary 2018-06-26 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pytheas Maritime Holdings Limited 2018-07-16 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Union Maritime Limited 2018-06-26 - 2018-07-16 Wembley   Middlesex Voting rights 75 to 100 percent as firm

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