FINEEN LIMITED
BROOK HOUSE, PARK AVENUE, VENTNOR PO38 1LE- Active
- Private Limited Company
- Company No. 03015760
- Last Updated: 01 Mar 2024
Company Profile
FINEEN LIMITED was incorporated on Monday, January 30, 1995 as a Private Limited Company with registered address in VENTNOR. FINEEN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 13 days.
| Name | FINEEN LIMITED |
|---|---|
| Company number | 03015760 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE PARK AVENUE VENTNOR PO38 1LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahmood Hussein Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Shamin Mahmood Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINEEN LIMITED | 30 Jan 1995 |