Mariana Ufp (Americas) Limited

09234018

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 CANNON STREET, LONDON, EC4N 6EU

Incorporated 24/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Kaveh Rahbary

director · Since 01/10/2014

BROKER

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 1 other board

Mr Darren Hibbitt

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mariana Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Cannon Street, London, EC4N 6EU

Reg: 09919039 · Register Of Companies · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2016Registered 13/06/2016Satisfied 06/05/2020

Charge

satisfied

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Created 27/05/2016Registered 13/06/2016Satisfied 06/05/2020

Charge

satisfied

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Created 27/05/2016Registered 04/06/2016Satisfied 13/06/2019