UNIPRO21 LIMITED

Company number 12855835 · Monitor this company

Liquidation

0 active / 8 ceased · persons with significant control

Mr Amardeep Sidhu

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
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

Notified on: 2023-01-03
Ceased on: 2023-09-15
Date of birth: September 1972
Nationality: Indian
Country of residence: India
Correspondence address: 150-152, City Road, London, EC1V 2NX, England

Mr Lucio Ruggia

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 as a member of a firm
Has significant influence or control as a member of a firm

Notified on: 2022-10-10
Ceased on: 2023-01-03
Date of birth: July 1973
Nationality: British
Country of residence: England
Correspondence address: 110, Effingham Road, London, N8 0AD, England

Mr Leandro Dos Santos Magalhaes

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
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

Notified on: 2022-09-02
Ceased on: 2023-08-31
Date of birth: September 1985
Nationality: Italian
Country of residence: England
Correspondence address: 28a, Lawrence Road, London, N15 4EG, England

Mr Syed Ghulam Haider

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: 2020-09-03
Ceased on: 2022-10-01
Date of birth: April 1977
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 10, Kimberley Street, Wolverhampton, WV3 0BS, United Kingdom

Mr Mohammed Koyas Miah

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
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

Notified on: 2020-09-03
Ceased on: 2020-09-04
Date of birth: December 1989
Nationality: British
Country of residence: England
Correspondence address: 28a, Lawrence Road, London, N15 4EG, England

Miss Zubaida Khanum Basheer

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
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

Notified on: 2020-09-03
Ceased on: 2025-05-22
Date of birth: October 1974
Nationality: British
Country of residence: England
Correspondence address: 28a, Lawrence Road, London, N15 4EG, England

Mr Syed Haider

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
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

Notified on: 2020-09-03
Ceased on: 2020-09-03
Date of birth: March 2001
Nationality: Pakistani
Country of residence: England
Correspondence address: 241, Manningham Lane, Bradford, BD8 7ER, England

Mrs Israj Begum

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
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

Notified on: 2020-09-03
Ceased on: 2020-09-03
Date of birth: May 1975
Nationality: Pakistani
Country of residence: England
Correspondence address: 28a, Lawrence Road, London, N15 4EG, England