Parental companies, filial companies, and officers of UNIVERSELLE COMMUNICATION LIMITED

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 1

Sboui, Noomen
Director born in July 1981
Individual (1 offspring)
Officer
2023-07-18 ~ now
OF - director → CIF 0
Mr Noomen Sboui
Born in July 1981
Individual (1 offspring)
Person with significant control
2023-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
Juret, Michael Daniel Dominique
Director born in March 1974
Individual (8 offsprings)
Officer
2022-06-16 ~ 2022-09-16
OF - director → CIF 0
2
Sboui, Noomen
Director born in July 1981
Individual (1 offspring)
Officer
2020-12-11 ~ 2021-09-10
OF - director → CIF 0
2022-09-17 ~ 2022-12-12
OF - director → CIF 0
Sboui, Noomen
Individual (1 offspring)
Officer
2020-12-11 ~ 2021-09-10
OF - secretary → CIF 0
Mr Noomen Sboui
Born in July 1981
Individual (1 offspring)
Person with significant control
2020-12-11 ~ 2021-09-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-06-16 ~ 2022-12-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Ghouini, Hamza
Director born in March 1982
Individual (7 offsprings)
Officer
2021-09-10 ~ 2022-06-16
OF - director → CIF 0
Mr Hamza Ghouini
Born in March 1982
Individual (7 offsprings)
Person with significant control
2021-09-10 ~ 2022-06-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Djebali, Adel
Director born in June 1966
Individual (17 offsprings)
Officer
2022-12-12 ~ 2023-06-19
OF - director → CIF 0
Mr Adel Djebali
Born in June 1966
Individual (17 offsprings)
Person with significant control
2022-12-12 ~ 2023-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

UNIVERSELLE COMMUNICATION LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2022-12-31

1 GBP2021-12-31

Net Assets/Liabilities

1 GBP2022-12-31

1 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-01 ~ 2022-12-31

Equity

1 GBP2022-12-31

1 GBP2021-12-31

UNIVERSELLE COMMUNICATION LIMITED
Info
Registered number 13078633
Suite 1 203 205 The Vale, London W3 7QS
Private Limited Company incorporated on 2020-12-11 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2022-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.