The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mazzotta, Antonio Salvatore
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Moscatello, Alain
    Chairman born in April 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fadi Wazni
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles
    Corporate (20 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Postifferi, Stephane Jean Marie
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2008-09-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    CHALFEN SECRETARIES LIMITED
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-10 ~ 2017-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED MINING SUPPLIERS INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
633,914 EUR2023-12-31
426,314 EUR2022-12-31
Fixed Assets - Investments
113,511,160 EUR2023-12-31
60,928,056 EUR2022-12-31
Fixed Assets
114,145,074 EUR2023-12-31
61,354,370 EUR2022-12-31
Debtors
Current
24,103,206 EUR2023-12-31
5,136,820 EUR2022-12-31
Current assets - Investments
3,709,603 EUR2023-12-31
5,839,365 EUR2022-12-31
Cash at bank and in hand
14,330,320 EUR2023-12-31
3,319,604 EUR2022-12-31
Current Assets
42,143,129 EUR2023-12-31
14,295,789 EUR2022-12-31
Creditors
Current
-103,080,554 EUR2023-12-31
-55,430,655 EUR2022-12-31
Net Current Assets/Liabilities
-60,937,425 EUR2023-12-31
-41,134,866 EUR2022-12-31
Total Assets Less Current Liabilities
53,207,649 EUR2023-12-31
20,219,504 EUR2022-12-31
Creditors
Non-current
44,192,624 EUR2023-12-31
16,446,420 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
9,015,024 EUR2023-12-31
3,773,083 EUR2022-12-31
Equity
9,015,025 EUR2023-12-31
3,773,084 EUR2022-12-31
Other Creditors
Non-current
44,192,624 EUR2023-12-31
16,446,420 EUR2022-12-31

  • UNITED MINING SUPPLIERS INTERNATIONAL LTD
    Info
    Registered number 05738581
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2006-03-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.