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Nom

Upic Financial Services Limited
Adresse
Suite A, 2nd Floor Linenhall House
Stanley Street
Chester
CH1 2LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11210343 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • Iaminsured Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Sharpe-Szunko, Daniel Status: Active Notified: 22/04/2018 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Guy, Patsy Status: Ceased Notified: 16/02/2018 Ceased: 25/10/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sharpe-Szunko, Caroline Status: Ceased Notified: 16/02/2018 Ceased: 17/08/2021 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Sharpe-Szunko, Daniel Stanley Street, Chester, United Kingdom Status: Active Notified: 22/04/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British