Unidenia Confirming Ltd, London
Unidenia Confirming Ltd is a private limited company. Registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the above-mentioned 2 years old enterprise was incorporated on 2021-06-01 and is classified as "activities of mortgage finance companies" (SIC code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921), "financial leasing" (SIC: 64910).4 directors can be found in the firm: Manuel A. (appointed on 27 May 2023), Alberto M. (appointed on 06 July 2022), George S. (appointed on 06 July 2022). When it comes to the secretaries (1 in total), we can name: Manuel A. (appointed on 17 January 2023).
| About | |
|---|---|
| Name: Unidenia Confirming Ltd | |
| Number: 13432262 | |
| Incorporation date: 2021-06-01 | |
| 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 |
Company staff
People with significant control
Unidenia Banca Inc
17 January 2023
| 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 |
Jose A.
1 June 2021 - 17 January 2023
| Nature of control: |
significiant influence or control |
The date for Unidenia Confirming Ltd confirmation statement filing is 2024-06-14. The most current one was filed on 2023-05-31. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Unidenia Banca Inc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at N. University Drive, Suite 501, Coral Springs, 33071 Coral Springs, Florida.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| 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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