FIN EXIM LTD

2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON W1G 0JR

Active
Private Limited Company
Company No. 04175973
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FIN EXIM LTD was incorporated on Thursday, March 8, 2001 as a Private Limited Company with registered address in LONDON. FIN EXIM LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 2 days.

Name	FIN EXIM LTD
Company number	04175973
Company type	Private Limited Company
Incorporation date	08 Mar 2001
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR
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 Timo Uschakov Nationality: German	Dates: Friday, August 31, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Dmitry Ushakov Nationality: Russian	Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Trade Marketing Business Ltd Corner Eyre & Hutson Streets, Suite 102, Ground Floor	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	05 April 2017
Last confirmation statement dated	08 March 2016

Mortgages

No mortgages have been registered against FIN EXIM LTD.

Previous Names

Name	Change Date
FIN EXIM LTD	08 Mar 2001