UNIFIN LIMITED
UNIFIN LIMITED is a private limited company registered in the United Kingdom, under 02696696, incorporated on 12 March 1992. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 34 years. Registered office address: W2 1HY London, the United Kingdom. Directors include MS CLAUDIA MARIA TORELLO VIERA and MR FERDINANDO BOZZO. Sole shareholder is MR FERDINANDO BOZZO. Associated with 1 related entity, including RIVERINA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10 LONDON MEWS
W2 1HY LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Claudia Maria Torello Viera (director) |
| 2026-04-29 | DIRECTOR ADDED | Ferdinando Bozzo (director) |
Source Records (1)
| companieshouse | 02696696 | 2026-06-01 | open_in_new |