UNI WELL FINANCE PLC

Company number 10703989

4 persons with significant control / 0 statements

Mr Saroj Garg

• Correspondence address: 127 Worlds End Lane, Enfield, England, EN2 7RG
• Notified on: 1 August 2017
• Date of birth: June 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Raghav Sadana

• Correspondence address: 45-49, Gunnersbury Lane, London, England, W3 8ED
• Notified on: 1 August 2017
• Date of birth: September 1992
• Nationality: Indian
• Country of residence: Dubai
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control

Siddarth Abrol

• Correspondence address: 2nd Floor, 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 3 April 2017
• Date of birth: September 1971
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vijay Gandhi

• Correspondence address: 2nd Floor, 134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 3 April 2017
• Date of birth: February 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control