UNIMEX GROUP (UGL) LTD

Company number 13463106

1 active person with significant control / 0 active statements

Mr Emmanuel Martinez (Active)

• Correspondence address: 2nd Floor, College House, 17 King Edwards-Road,Ruislip, London, England, HA4 7AE
• Notified on: 15 January 2025
• Date of birth: January 1977
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jean Boniol (Ceased)

• Correspondence address: 1 Avenue De La Marne, Vannes, France, 56000
• Notified on: 14 December 2024
• Ceased on: 15 January 2025
• Date of birth: May 1966
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Abderrahmane Ben Embarek (Ceased)

• Correspondence address: 7 Calle San Manuel Esc 105 A, Fuengirola Malaga, Casablanca, Morocco, 20030
• Notified on: 29 November 2021
• Ceased on: 14 December 2024
• Date of birth: October 1959
• Nationality: French
• Country of residence: Morocco
• Nature of control: Ownership of shares – 75% or more

Mr Jean Boniol (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 17 June 2021
• Ceased on: 29 November 2021
• Date of birth: May 1966
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more