TASNIM CONSULTANCY LIMITED
83 DERWEN FAWR ROAD, SWANSEA SA2 8DR- Dissolved
- Private Limited Company
- Company No. 07676306
- Last Updated: 28 Jun 2021
Company Profile
TASNIM CONSULTANCY LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in SWANSEA. TASNIM CONSULTANCY LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | TASNIM CONSULTANCY LIMITED |
|---|---|
| Company number | 07676306 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
83 DERWEN FAWR ROAD SWANSEA SA2 8DR |
|---|---|
| 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 Faraz Tasnim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 June 2019 |
Mortgages
No mortgages have been registered against TASNIM CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TASNIM CONSULTANCY LIMITED | 21 Jun 2011 |
| INTEGRATED FINANCIAL SERVICES LIMITED | 18 Dec 2013 |