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 |
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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 |
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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 |
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Mr Tajinder Singh Dhir Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | DORMANT |
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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 |
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FINFOREX LTD | 12 Oct 2006 |