Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

MARIANA UFP LLP

UK Flag 100 Cannon Street, London, EC4N 6EU


MARIANA UFP LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MARIANA UFP LLP

Other

Active - Accounts Filed

12 April 2011

- Provision of execution and crossing services to various introducing brokers in relation to cash equity and listed derivative instruments.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Remove These Ads

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MARIANA CAPITAL HOLDINGS LIMITED Director -
MR STEPHANE CHARLES MARDEL Director -
MR PAUL BLACKWELL Director -
MR RICHARD PULS Director -
MR MICHAEL SIMON MAKLOUF HADJEDJ Director -
MR WILLIAM WILDER Director -
MR ELTON CLARK JAMES Director -
UNITED FIRST PARTNERS LLP Director -
MR DANIEL BENEDICT HAWKINS Director -
MR MARK THOMSON Director -
IRVIN FINANCIAL SERVICES LIMITED Director -
MR HARPAL LADHER Director -
MR SIMON RICHARD BROCH Director -
MR PETER ALAN DURHAM Director -
MR RUPINDER LADHER Director -
MR RUBEL LAYES MOLLA Director -
PARADIGM SECURITIES TRADING LIMITED Director -
MR NAEL TASSABEHJI Director -
MR LUKE HOBBS Director -
MR RAJVINDER SINGH MINHAS Director -
MR SHOLTO TONER Director -
MR JEAN-YVES MICHAEL AKNIN Director -
MR SIMON GEORGE EDWARD LANGFORD Director -
MR GEORGE PHILIP SANDERS Director -
MR GEORGE PHILIP SANDERS Director -
MR YARON WINTERSTEIN Director -
MR BEN CARSTAIRS Director -
MR KIARASH ABDORREZAI Director -
MR RONNIE RIDDLE Director -
MR CAOLAN COTTER Director -
Mr Hamza Kuraishi Director
Mr Benjamin Leo Reynolds Director
Ms Jane Louise Crombie Director
Mr Edouard Domercq Director
Mr Oliver Rhys Emanuel Director
Mr David Gibbs Director
Mr Martin John Francis Director
Mr Manvir Singh Nijhar Director
Mr Callum O'Rourke Director
Miss Melanie Joseph Director
Ms Alice Chia Director
Mr Carlos Batista Director
Mr Charlie James Soraghan Director
Mr James Andrew Kermisch Director
Miss Pegah Esmaeili Hamedani Director
Mr Gary Cook Director
Mr Richard Barnes Director
Ms Francesca Denman Director
Mr Stephen Ronald Hawkes Director
Mr James Thomas Director
Miss Linda Amrouche Director
Mr Richard Stroud Director
Mr Kaveh Rahbary Director
Mr Andrew Sleath Director
Mr Mohammad Rahbary Director
Mr Omar Mohammed Bachir Abdellaoui Director
Chetun Patel Director
Mr Frank Dominico Director
Mr Jason Clive Charles Rush Director
Marie-Line Cornut Director
Mr Fabien Letheuil Director
Mr Graham Joseph Regan Director
Mr Trevor John Hooton Director
WALL CONSULTING LIMITED Director
Mr Brian Gerard Kelly Director
Mr Stephen Robert Henry Mitchell Director
J AND J FINANCIALS Director
Mr Charles Gamess Director
Ms Emma Caroline Director
Mr Richard Lester Director
Mr Robert Silberbauer Director
Mr Philip Bennett Director
Mr Ian Hunter Director
Mr Stephen Jonathan Millman Director
Mr Matthew Jonathan Austin Director
Mr Anthony Joseph McCarthy Director
Ms Jennifer Yvonne Ellard Director
Mr Adam Carl Waldman Director
Mrs Deborah James Director
Mr Christopher Moustouka Director
Mr William Gunn Director
Mr Paul Smith Director
Mr Stephen Richard Brooks Director
Mr Gary Stephen Powell Director
Mr James Gareth Kahn Director
Mr Adam Greenberg Director
Sebastien Krol Director
Mr Peter Russell Knight Director
Mr John Charles Gracey Director
Mr Anthony King Director
Mr Malcolm Ritchie Director
Mr Yaron Winterstein Director
Mr Safdar Onali Bandukwala Director
Mr Stephen Charles Hanlon Director
Mr Mihailo Nikolic Uskokovic Director
Mr Ciaran Oisin Whitty Director
MCM CORPORATE MEMBER LIMITED Director
Mr Rajvinder Singh Minhas Director
Mr Philippe Dan Ankaoua Director
Mr Alexandre Krol Director
Remove These Ads

Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
National Westminster Bank PLC; SATISFIED
National Westminster Bank PLC; SATISFIED
National Westminster Bank PLC; SATISFIED
Bibby Financial Services Ltd (As Security Trustee); OUTSTANDING
Master Clearing Agreement Abn Amro Clearing Bank N.v. ; SATISFIED
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £789,551.00 £3,024,195.00 £703,328.00 £687,552.00 £128,448.00
Net Worth £10,634,181.00 £10,739,250.00 £9,798,890.00 £11,390,101.00 £16,162,240.00
Total Current Liabilities £8,699,726.00 £4,420,547.00 £11,928,049.00 £12,441,505.00 £9,983,032.00
Total Current Assets £18,773,433.00 £14,848,893.00 £21,379,284.00 £22,718,157.00 £25,136,227.00
Remove These Ads