UCKERMANN & NAGY LIMITED

Company number 12819173 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mrs Yi Ping Goh

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2026-04-27
Date of birth: May 1982
Nationality: Malaysian
Country of residence: England
Correspondence address: 140, Brompton Road, London, SW3 1HY, England

Mr Chuan Hong Khaw

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2026-04-27
Date of birth: September 1982
Nationality: Malaysian
Country of residence: England
Correspondence address: 140, Brompton Road, London, SW3 1HY, England

Mrs Tin Tin Hla

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-06-13
Ceased on: 2025-01-08
Date of birth: March 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 176, King Street, London, W6 0RA, England

Mrs Hnin Yee Phyo

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-06-13
Ceased on: 2026-04-27
Date of birth: February 1990
Nationality: Burmese
Country of residence: United Kingdom
Correspondence address: 176, King Street, London, W6 0RA, England

Mr Maung Maung Than

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-06-13
Ceased on: 2026-04-27
Date of birth: October 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 176, King Street, London, W6 0RA, England

Mr Thiago Dos Santos Mata

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-15
Ceased on: 2024-06-13
Date of birth: February 1989
Nationality: Portuguese
Country of residence: England
Correspondence address: 176, King Street, London, W6 0RA, England

Mrs Nadielle Reis Leung

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-15
Ceased on: 2024-06-13
Date of birth: October 1985
Nationality: Brazilian
Country of residence: England
Correspondence address: 176, King Street, London, W6 0RA, England

Mr Denis Iasmin Nagy

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-08-17
Ceased on: 2022-12-15
Date of birth: November 1991
Nationality: Portuguese
Country of residence: England
Correspondence address: Suite 301, 116 Baker Street, London, W1U 6TS, England

Miss Jerssica Roberta Da Silva

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2020-08-17
Ceased on: 2022-12-15
Date of birth: December 1990
Nationality: Portuguese
Country of residence: England
Correspondence address: Suite 301, 116 Baker Street, London, W1U 6TS, England