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Nom

Unbranded Asset Management Limited
Adresse
Unit 13
Winchester Avenue
Denny
Stirling And Falki
FK6 6QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Company Register Address C/O Fieldfisher Riverbank House
London
EC4R 3TT
Société Numéro de Registre 13086090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Holt, Oliver James Status: Active Notified: 16/12/2020 Date of Birth: 12/1981 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
    •
    O'Brien, Brendan Henry Status: Active Notified: 16/12/2020 Date of Birth: 06/1969 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
    •
    Smith, Andrew Robertson Status: Active Notified: 16/12/2020 Date of Birth: 12/1979 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 (3)

    Source: Companies House
    Holt, Oliver James 2 Swan Lane, London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Brendan Henry 2 Swan Lane, London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Andrew Robertson 2 Swan Lane, London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British