UPHOLD FINANCIAL LTD

Company number 12980653

1 person with significant control / 0 statements

Mr Gheorghe Giani Dobrica

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 1 February 2021
• Date of birth: December 1999
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alberto Marian Dinu (Ceased)

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 1 February 2021
• Ceased on: 10 February 2021
• Date of birth: February 1996
• Nationality: Romanian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Raul Mario Andrei (Ceased)

• Correspondence address: 14, Glacier House, 10, Charles Clowes Walk, London, United Kingdom, SW11 7AJ
• Notified on: 28 October 2020
• Ceased on: 1 February 2021
• Date of birth: October 1998
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more