UBICON LIMITED

Company number 12004320 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Meenu Karnam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-31
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, England

Mr Laxman Karnam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-31
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, England

Ubicon Universal Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Ceased on
2026-05-31
Correspondence address
C/O Spearmans, 333 Edgware Road, London, England, NW9 6TD, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
14930458
Country registered
United Kingdom

Meenu Karnam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-20
Ceased on
2023-07-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Spearmans, 333 Edgware Road, London, NW9 6TD, England