USA Finance LLP
- Company number
- OC455848
- Status
- Active - Proposal To Strike Off
- Type
- Limited Liability Partnership
- Incorporated
- 12 Mar 2025
- Dissolved
- 22 Sep 2026
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATHARASINGHE ARACHCHIGE DON, Roshan Awantha Sirisena | Llp-Designated-Member | 12 Mar 2025 | |
| SIRISENA, Hatharasinghe Arachchige Don Sandewnie Ehasna | Llp-Designated-Member | 12 Mar 2025 | |
| THENNAKOON, Dewapakshalage Sunethra Kumari | Llp-Designated-Member | 12 Mar 2025 | |
| NADINI UPEJA SIRISENA, Hatharasinghe Arachchige Don | Llp-Designated-Member | 12 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roshan Awantha Sirisena Hatharasinghe Arachchige Don | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
12 Mar 2025 | |
| Senuli Vinara Sirisena Hatharasinghe Arachchige Don | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
12 Mar 2025 | |
| Mrs Dewapakshalage Sunethra Kumari Thennakoon | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
12 Mar 2025 |
Connections
Directors’ other companies
- HATHARASINGHE ARACHCHIGE DON, Roshan Awantha Sirisena - Director at MGC Casino Limited
- HATHARASINGHE ARACHCHIGE DON, Roshan Awantha Sirisena - Director at MG Group Ngo
- NADINI UPEJA SIRISENA, Hatharasinghe Arachchige Don - Director at MGC Casino Limited
- NADINI UPEJA SIRISENA, Hatharasinghe Arachchige Don - Director at Barclays Finance Limited
- SIRISENA, Hatharasinghe Arachchige Don Sandewnie Ehasna - Director at MGC Casino Limited
- THENNAKOON, Dewapakshalage Sunethra Kumari - Director at Barclays Finance Limited
- THENNAKOON, Dewapakshalage Sunethra Kumari - Director at Model Group Finance Limited
Registered address
45,940 companies are registered at this address - likely a registration agent.