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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 10
  • 1
    Postifferi, Stephane Jean Marie
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2008-09-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Mr Fadi Wazni
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moscatello, Alain
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Wazne, Fadi Youssef
    Born in September 1966
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mazzotta, Antonio Salvatore
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Wazne, Henry Yoan
    Born in October 1970
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Cipre, Patrice Pierre Seraphin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Bennani, Mohamed
    Born in April 1982
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    LEGAL SECRETARIES LIMITED 07551478
    Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2006-03-10 ~ 2026-01-20
    OF - Director → CIF 0
    2006-03-10 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED MINING SUPPLIERS INTERNATIONAL LTD

Period: 2006-03-10 ~ now
Company number: 05738581
Registered name
UNITED MINING SUPPLIERS INTERNATIONAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
562,519 EUR2024-12-31
633,914 EUR2023-12-31
Fixed Assets - Investments
146,001,047 EUR2024-12-31
113,511,160 EUR2023-12-31
Fixed Assets
146,563,566 EUR2024-12-31
114,145,074 EUR2023-12-31
Debtors
Current
23,939,417 EUR2024-12-31
24,103,206 EUR2023-12-31
Current assets - Investments
3,397,081 EUR2024-12-31
3,709,603 EUR2023-12-31
Cash at bank and in hand
17,203,429 EUR2024-12-31
14,330,320 EUR2023-12-31
Current Assets
44,539,927 EUR2024-12-31
42,143,129 EUR2023-12-31
Creditors
Current
-45,947,918 EUR2024-12-31
-103,080,554 EUR2023-12-31
Net Current Assets/Liabilities
-1,407,991 EUR2024-12-31
-60,937,425 EUR2023-12-31
Total Assets Less Current Liabilities
145,155,575 EUR2024-12-31
53,207,649 EUR2023-12-31
Creditors
Non-current
122,419,743 EUR2024-12-31
44,192,624 EUR2023-12-31
Equity
Called up share capital
1 EUR2024-12-31
1 EUR2023-12-31
Retained earnings (accumulated losses)
22,735,831 EUR2024-12-31
9,015,024 EUR2023-12-31
Equity
22,735,832 EUR2024-12-31
9,015,025 EUR2023-12-31
Other Creditors
Non-current
122,419,743 EUR2024-12-31
44,192,624 EUR2023-12-31

  • 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.