CompaniesInTheUK

UTFCS LIMITED

Company number 12583087 ·

Active

2 active / 1 ceased · persons with significant control

Ms Lai Fan Lei

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
  • Right to appoint and remove directors
Notified on
2020-05-04
Date of birth
July 1953
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
364, Av. Emilia 364, Estoril, 2765-223 Lisboa, Portugal, Lisboa, 2765-223 EST, Portugal

Miss Wan Chi U.

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
  • Right to appoint and remove directors
Notified on
2020-05-04
Date of birth
June 1983
Nationality
British,Portuguese
Country of residence
Portugal
Correspondence address
13b, Market Street, Bingham, Nottingham, NG13 8AB, England

Mr Meng Tong U.

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
2020-05-04
Ceased on
2026-08-05
Date of birth
August 1978
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
364, Av. Emilia 364, Estoril, 2765-223 Lisboa, Portugal, Lisboa, 2765-223 EST, Portugal