FINFOREX LTD

22 BURNSIDE ROAD, DAGENHAM, ESSEX  RM8 1XD
  • Active
  • Private Limited Company
  • Company No. 05964936
  • Last Updated: 01 Mar 2024

Company Profile

FINFOREX LTD was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in ESSEX. FINFOREX LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years and 7 days.

Name FINFOREX LTD
Company number 05964936
Company type Private Limited Company
Incorporation date 12 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 22 BURNSIDE ROAD
DAGENHAM
ESSEX
RM8 1XD
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 Tajinder Singh Dhir Nationality: British Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

No mortgages have been registered against FINFOREX LTD.

Previous Names

Name Change Date
FINFOREX LTD 12 Oct 2006