OpenCompanies

Ubsidi Financial Limited

Company number
13948573
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2022
Nature of business
Other information technology service activities
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Fund management activities

Registered office

66 Little Caldmore
Walsall
WS1 3RA

Control

NameNature of controlNotifiedCeased
Ubsidi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 1 Dec 2022
Mr Mohammed Tamim Rahman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2022 20 Apr 2025
Mr Jamal Ahmed Significant Influence Or Control 20 Apr 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£168 1
31 Mar 2024 £100 1
31 Mar 2023 £100 1

Connections

Companies at the same address

Data