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UNITY BAY A12 LIMITED

Company number 09630172

Persons with significant control: 2 persons with significant control / 1 statement

Mr Steven Michael Mahony

Correspondence address
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Notified on
6 April 2016
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Manoj Sidhu

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Notified on
6 April 2016
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 January 2017

Mr Gregory John Clark Ceased

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%