UPIC FINANCIAL SERVICES LIMITED

Company number 11210343

1 active person with significant control / 0 active statements

Mr Daniel Sharpe-Szunko (Active)

• Correspondence address: Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
• Notified on: 22 April 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Caroline Sharpe-Szunko (Ceased)

• Correspondence address: Unit 3, Venture Point, Stanney Mill Road, Little Stanney, Chester, England, CH2 4NE
• Notified on: 16 February 2018
• Ceased on: 17 August 2021
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Patsy Guy (Ceased)

• Correspondence address: Unit 3, Venture Point, Stanney Mill Road, Little Stanney, Chester, England, CH2 4NE
• Notified on: 16 February 2018
• Ceased on: 25 October 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors