Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/13290110

UK 111 Limited

Activities of other holding companies n.e.c. · Malton

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
ML
Mehrdad Michael LatifiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 143517526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AA
Afshin AmirahmadiCurrent director
Appointed 2025-07-14 · 1 yr · Chief Executive
+18 others
SH
Simon HoCurrent director
Appointed 2025-07-14 · 1 yr · Chief Financial Officer
+28 others
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+9 others
ML
Mehrdad LatifiCurrent director
Appointed 2021-03-24 · 5 yrs · Company Director
+1 other
Show 5 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-03-22 · 1 yr
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2021-03-24
DR
Derek RawlingsResigned director
Resigned 2021-03-24 · 4 yrs · Chartered Accountant
AP
Annabel PeliwanResigned director
Resigned 2021-03-24 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active