Phyla Upm Jvco Limited

15797664

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR ALBANY BOATHOUSE, KINGSTON UPON THAMES, KT2 5BB

Incorporated 23/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Chandradeep Panjikail Chakkara

director · Since 27/06/2024

AGRICULTURAL CONSULTANT

INDIAN · INDIA · Age 57

Also on 1 other board

Mr Rabih El Fadel

director · Since 27/06/2024

ENVIRONMENTAL ENGINEER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Sami Matti Tapio Latva

director · Since 27/06/2024

VICE PRESIDENT

FINNISH · FINLAND · Age 48

Mr Esa Juhani Laurinsilta

director · Since 27/06/2024

DIRECTOR

FINNISH · FINLAND · Age 66

Ms Eeva Niiranen

director · Since 27/06/2024

DIRECTOR

FINNISH · FINLAND · Age 45

Persons with Significant Control

Phyla Biodiversity Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Albany Boathouse, Kingston Upon Thames, KT2 5BB

Reg: 13436419 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/06/2024

Upm Biorefining Holding Oy

25–50% shares

1, Alvar Aallon Katu 1, 00100 Helsinki

Reg: 3459021-3 · The Finnish Trade Register · Finnish Limited Company

Notified 27/06/2024