Usa Finance Llp
OC455848
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Officers
llp designated member · Since 12/03/2025
SRI LANKAN · SRI LANKA · Age 46
Also on 3 other boards
llp designated member · Since 12/03/2025
SRI LANKAN · SRI LANKA · Age 21
Also on 2 other boards
llp designated member · Since 12/03/2025
SRI LANKAN · SRI LANKA · Age 19
Also on 1 other board
llp designated member · Since 12/03/2025
SRI LANKAN · SRI LANKA · Age 48
Also on 2 other boards
Persons with Significant Control
Senuli Vinara Sirisena Hatharasinghe Arachchige Don
Sri Lankan · Sri Lanka · Age 16
G213, Niwasipura, Ja Ela, 11350
Notified 12/03/2025
Mrs Dewapakshalage Sunethra Kumari Thennakoon
Sri Lankan · Sri Lanka · Age 48
G213, Niwasipura, Ja Ela, 11350
Notified 12/03/2025
Mr Roshan Awantha Sirisena Hatharasinghe Arachchige Don
Sri Lankan · Sri Lanka · Age 46
128, City Road, London, EC1V 2NX
Notified 12/03/2025