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MARIANA UFP LLP

UK Flag 100 Religare House, Cannon Street, London, 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

-

Available to 09 May 2023. Next accounts due by 30 Sep 2024

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Current 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
Mr James Ellvers LLP Member
Ms Ariel Yana LLP Member
Mr Atif Hayat LLP Member
Mr Duncan Prentice LLP Member
Mr Daniel Caplin LLP Member
Mr Darren Hibbitt LLP Member
Mr Manoj Pandya LLP Member
Mr Gary Powell LLP Member
Mr Toby John Peters LLP Member
Mr Malcolm Ritchie LLP Designated Member
Mr Ben Carstairs LLP Member
Mr Nael Tassabehji LLP Member
Mr Rajvinder Singh Minhas LLP Member
Mr Yaron Winterstein LLP Member
Mr Sholto Toner LLP Member
Mr Luke Hobbs LLP Member
Mr Peter Alan Durham LLP Member
IRVIN FINANCIAL SERVICES LIMITED LLP Member
Mr Mark Alexander Thomson LLP Designated Member
Mr Michael Simon Maklouf Hadjedj LLP Member
Mr Stephane Charles Mardel LLP Member
UNITED FIRST PARTNERS LLP LLP Member
MARIANA CAPITAL HOLDINGS LIMITED LLP Designated Member
Mr William Wilder LLP Member
Mr Richard Michael Puls LLP Member
Mr Elton Clark James LLP Member

Previous Directors & Secretaries

Name
Jason Chi Yung Chan
Simon James Michael Bradley
Caolan Cotter
Ronnie Riddle
George Philip Sanders
Jean-Yves Michael Aknin
Simon George Edward Langford
Kiarash Abdorrezai
PARADIGM SECURITIES TRADING LIMITED
Mihailo Nikolic Uskokovic
Rubel Layes Molla
Harpal Ladher
Rupinder Ladher
Ciaran Oisin Whitty
Simon Richard Broch
Safdar Onali Bandukwala
Philippe Dan Ankaoua
Richard Barnes
Paul Blackwell
Charlie James Soraghan
Peter Russell Knight
Malcolm Ritchie
Alexandre Krol
Linda Amrouche
Trevor John Hooton
Oliver Rhys Emanuel
Jennifer Yvonne Ellard
Jason Clive Charles Rush
James Gareth Kahn
James Andrew Kermisch
Richard Elliott Lester
James Thomas
Paul Smith
J AND J FINANCIALS
Stephen Richard Brooks
Charles Gamess
Pegah Esmaeili Hamedani
Melanie Joseph
Gary Cook
Anthony King
John Charles Gracey
Matthew Jonathan Austin
Anthony Joseph McCarthy
Graham Joseph Regan
Stephen Ronald Hawkes
Martin John Francis
Stephen Jonathan Millman
Callum O'Rourke
Omar Mohammed Bachir Abdellaoui
Richard Stroud
Stephen Charles Hanlon
Benjamin Leo Reynolds
Andrew Sleath
Adam Greenberg
Manvir Singh Nijhar
Carlos Batista
Adam Carl Waldman
Frank Dominico
WALL CONSULTING LIMITED
Christopher Moustouka
Philip Bennett
Brian Gerard Kelly
Jane Louise Crombie
Emma Caroline
Alice Chia
Marie-Line Cornut
Francesca Denman
Edouard Domercq
David Andrew Gibbs
William Gunn
Ian Hunter
Deborah James
Hamza Kuraishi
Fabien Letheuil
Mohammad Rahbary
Gary Stephen Powell
Stephen Robert Henry Mitchell
Robert Silberbauer
Chetun Patel
Rajvinder Singh Minhas
Kaveh Rahbary
Sebastien Krol
Daniel Benedict Hawkins
MCM CORPORATE MEMBER LIMITED
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

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

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Accounts
Cash £703,328.00 £687,552.00 £128,448.00 £2,336,950.00 £2,934,091.00
Net Worth £9,798,890.00 £11,390,101.00 £16,162,240.00 £11,524,631.00 £19,352,254.00
Total Current Liabilities £11,928,049.00 £12,441,505.00 £9,983,032.00 £14,405,227.00 £15,245,112.00
Total Current Assets £21,379,284.00 £22,718,157.00 £25,136,227.00 £24,995,548.00 £33,680,799.00
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