CompaniesInTheUK

UBSIDI FINANCIAL LIMITED

Company number 13948573 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jamal Ahmed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-20
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
66, Little Caldmore, Walsall, West Midlands, WS1 3RA, United Kingdom

Mr Mohammed Tamim Rahman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-01
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
66, Little Caldmore, Walsall, West Midlands, WS1 3RA, United Kingdom

Ubsidi Limited

Corporate entity 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
2022-03-02
Ceased on
2022-12-01
Correspondence address
66, Little Caldmore, Walsall, WS1 3RA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13330740
Country registered
United Kingdom