Union Fiftyfour Limited
Financial intermediation not elsewhere classified · Leamington Spa
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPM
Mr Perseus MlamboIndividual
Firm-related control: Right to appoint or remove directors
Notified 2021-08-18 · No cessation recorded
Source record 231623615Show 1 ceased record
PM
Mr Perseus MlamboIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-01
Source record 230787949People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAM
Alessandra MartiniCurrent director
Appointed 2018-11-05 · 7 yrs · Operations Director
PM
Perseus MlamboCurrent director
Appointed 2015-10-19 · 10 yrs · Company Director
Show 3 historical appointments
AL
Angiolo LavizianoResigned director
Resigned 2018-11-05 · 2 yrs · Investor Director (Non-Executive)
JV
John VitaloResigned director
Resigned 2018-11-05 · 2 yrs · Independent Non-Executive Director
MW
Maarten WeehuizenResigned director
Resigned 2016-08-08 · 4 yrs · Non Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active