Unidenia Confirming Ltd (registration number 13432262) is a private limited company founded on 2021-06-01 originating in England. The business can be found at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Unidenia Confirming Ltd is operating under Standard Industrial Classification: 64922 - "activities of mortgage finance companies", Standard Industrial Classification: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", Standard Industrial Classification: 64910 - "financial leasing".
Company details
| Name | Unidenia Confirming Ltd |
| Number | 13432262 |
| Date of Incorporation: | June 1, 2021 |
| End of financial year: | 30 June |
| Address: | 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG |
| SIC code: |
64922 - Activities of mortgage finance companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing 64992 - Factoring |
When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Manuel A. (in the company from 27 May 2023), Alberto M. (appointment date: 06 July 2022), George S. (appointed on 06 July 2022). 1 secretary is there as well: Manuel A. (appointed on 17 January 2023). The official register indexes 2 persons of significant control, namely: Unidenia Banca Inc can be reached at N. University Drive, Suite 501, Coral Springs, 33071 Coral Springs, Florida. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jose A. has substantial control or influence.
Directors
People with significant control
| Address | 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000089588 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 28th, February 2024 | accounts |
Free Download
(2 pages)
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